The document contains multiple Fedwire credit and debit advices involving various entities such as Gratitude America, Ltd, Financial Strategy Group, Ltd, Jeffrey Epstein, and others. Transactions include large sums of money being transferred between banks in the United States and internationally, with some transactions involving fees. The document lists details such as transaction numbers, sending and receiving banks, and amounts credited or debited.
doj/DataSet10/EFTA01273122.pdf
{"key_people":["Jeffrey Epstein","Darren K Indyke","Lutfi Hassan Abdallah"],"document_date":"2016-04-06 to 2019-11-20","document_type":"financial","key_locations":["St Thomas, VI","New York, NY","San Juan, PR","Ramallah, Palestine"],"document_subtype":"wire transfer records","key_organizations":["Gratitude America, Ltd","Financial Strategy Group, Ltd","Deutsche Bank Trust Company America","FirstBank Puerto Rico","TD Bank, NA","Arab Bank PLC"],"reference_numbers":["SDNY_GM_00020232","SDNY_GM_00020233","SDNY_GM_00020234","SDNY_GM_00020235","SDNY_GM_00020236","SDNY_GM_00020237","SDNY_GM_00020238","SDNY_GM_00020239","SDNY_GM_00020240"]}