A SWIFT message detailing a credit transaction of EUR 3100 from NJD1 DB Onshore Custody to Johanna Thringer. The transaction is processed through Deutsche Bank Trust Company Americas.
documents/vol00010-efta01367832-pdf.pdf
{"key_people":["Daniel Monaghan","Johanna Thringer"],"document_date":"2015-03-18","document_type":"financial","key_locations":["Quincy, MA","New York, NY","St. Thomas, VI"],"document_subtype":"SWIFT Message","key_organizations":["Deutsche Bank Trust Company Americas","NJAA Wealth Management Services"],"reference_numbers":["SCMS150318392427","EFTA01367832"]}