Compliance inquiries regarding recent outgoing wire transactions from Deutsche Bank related to Jeffrey Epstein.
doj/DataSet10/EFTA01374446.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2018-03-29","document_type":"financial","key_locations":["Puerto Rico","New York, NY"],"document_subtype":"wire transfer inquiry","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Banco Popular de Puerto Rico","Emirates NBD Bank","Sberbank"]}