This document is a Regulation E Disclosure for Remittance Transfer from Deutsche Bank Trust Company Americas. It includes details of wire transfers involving Jeffrey Epstein and Johanna Thringser, with transfer amounts of 2,500.00 EUR and 1,000.00 EUR respectively. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01400579.pdf
{"key_people":["Jeffrey Epstein","Johanna Thringser"],"document_date":"2015-03-10","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Financial Services","Consumer Financial Protection Bureau"],"reference_numbers":["01359837","016531.101813"]}