An internal inquiry regarding recent transactions on Jeffrey Epstein's account, requesting information about outgoing wires to NLR VENTURES LLC and ANN M RODRIQUEZ.
doj/DataSet10/EFTA01433924.pdf
{"key_people":["Jeffrey Epstein","Stewart Oldfield","ANN M RODRIQUEZ"],"document_date":"2017-01-30","document_type":"correspondence","document_subtype":"internal inquiry","key_organizations":["Deutsche Bank","NLR VENTURES LLC","TD BANK N.A.","FIRSTBANK PUERTO RICO"],"reference_numbers":["EFTA01433924","EFTA01433925"]}