A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to Amar Sied, detailing the transfer amount, fees, and rights to dispute errors.
documents/vol00010-efta01360480-pdf.pdf
{"key_people":["Jeffrey Epstein","Amar Sied"],"document_date":"2014-07-21","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01258935","018531.101813","EFTA01360480"]}