Internal memo regarding a wire transfer request for Jeffrey Epstein, involving banker Paul Morris. Confirmation and federal reference number requested upon completion.
doj/DataSet10/EFTA01453557.pdf
{"key_people":["Andrew King","Paul Morris","Jeffrey Epstein","Amanda Kirby","Richard Kahn","Darren Indyke"],"document_date":"2014-04-02","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0111224","SDNY_GM_00257408","EFTA01453557"]}