A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer from Jeffrey Epstein to Johanna Thringer. The transfer amount is 3,100.00 EUR with no transfer fees. The document includes information on the right to dispute errors and cancellation policies.
documents/vol00010-efta01358312-pdf.pdf
{"key_people":["Jeffrey Epstein","Johanna Thringer"],"document_date":"2015-03-18","document_type":"financial","document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01366580","018531.101813","DB-SDNY-0045833","SDNY_GM_00192017","EFTA01358312"]}