A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Johanna Thringer. The transfer amount is 3,100.00 EUR with no transfer fees. The funds are expected to be available by April 1, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01401759.pdf
{"key_people":["Jeffrey Epstein","Johanna Thringer"],"document_date":"2015-03-18","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01366580","016531.101813","EFTA01401759"]}