A financial transaction report from Deutsche Bank detailing a completed cash inquiry involving a transfer of 2,000.00 USD from Jeffrey Epstein's account to an account at Nordea Bank AB (PUBL).
documents/vol00010-efta01360520-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-11","document_type":"financial","key_locations":["Saint Thomas, United States Virgin Islands"],"document_subtype":"Bank Transaction Report","key_organizations":["Deutsche Bank","Nordea Bank AB (PUBL)"],"reference_numbers":["CTL# 717512","Send. Ref.: 9185861","DB-SDNY-0048926","SDNY_GM_00195110","EFTA01360520"]}