A remittance transfer from Jeffrey Epstein to Margherita Campello Della Spina for 2,000.00 EUR with no transfer fees. The document includes details on the transfer date, confirmation code, and rights to dispute errors.
documents/vol00010-efta01368013-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Margherita Campello Della Spina"],"document_date":"2016-11-08","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01669054","016531.101813","EFTA01368013"]}