A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to Mle Athena Sellier, detailing the transfer amount, fees, and recipient information.
documents/vol00010-efta01357892-pdf.pdf
{"key_people":["Jeffrey Epstein","Mle Athena Sellier"],"document_date":"2014-07-14","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["01256187","016531.101813","DB-SDNY-0044867","SDNY_GM_00191051","EFTA01357892"]}