This document contains a table of financial transactions involving large wire transfers in 2015. The transactions include significant amounts sent to various recipients, including Deutsche Bank AG, Boothbay Absolute Strategies Fund LP, Southern Financial LLC, and Jeffrey Epstein. The document lists transaction dates, amounts, and recipients.
doj/DataSet10/EFTA01405152.pdf
{"title":"Southern Financial Relationship +$1mm wires YTD","key_people":["Jeffrey Epstein"],"document_date":"2015","document_type":"tabular","document_subtype":"financial transactions","key_organizations":["Deutsche Bank AG","Boothbay Absolute Strategies Fund LP","Southern Financial LLC"],"reference_numbers":["EFTA01405152","EFTA01405153","EFTA01405154"]}