A document indicating authorization for execution by Deutsche Bank Trust Company Americas and Jeffrey Epstein. It includes placeholders for business users and specific details for Jeffrey Epstein.
doj/DataSet10/EFTA01448760.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"bank document","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["WM134667","010198.080613","DB-SDNY-0103882","SDNY_GM_00250066","EFTA01448760"]}