This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a wire transfer from Jeffrey Epstein to multiple recipients, including Mile Zhu and Amar Slad, with a transfer amount of 2,500.00 EUR. The document outlines the transfer fees, total amount, and recipient's rights regarding errors and cancellations.
doj/DataSet10/EFTA01404794.pdf
{"key_people":["Jeffrey Epstein","Mile Zhu","Amar Slad"],"document_date":"2014-07-21","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01258916"]}