This document details two financial transactions involving Jeffrey Epstein. The first transaction is an incoming SWIFT message for $1,000.00 USD to a legal workstation, with Deutsche Bank Trust Company America as the intermediary. The second transaction is an outgoing Federal Reserve Bank message for the same amount, with Alior Bank in Warsaw, Poland as the beneficiary.
doj/DataSet10/EFTA01450977.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-12","document_type":"financial","key_locations":["United States Virgin Islands","New York","Warsaw, Poland"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company America","Alior Bank","Federal Reserve Bank"],"reference_numbers":["7190238","35266976","021001033","021000018","1212452536019159"]}