A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas, detailing the transfer amount, fees, and recipient information.
doj/DataSet10/EFTA01412298.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-08-06","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["EFTA01412298"]}