This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Madam Marie Joseph Experton, detailing the transfer amount, fees, and recipient information.
doj/DataSet10/EFTA01412351.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Madam Marie Joseph Experton"],"document_date":"2018-10-10","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["02000544","EFTA01412351"]}