This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin, detailing the transfer amount, fees, and recipient information.
doj/DataSet10/EFTA01412302.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2014-12-08","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01316251","016531.101813","EFTA01412302"]}