This document is a communication regarding a USD wire transfer case. It references a debit to an account dated 12/12/2013 for USD 1,000.00 by order of Legal Workstation BTCO USA, favoring BK of NYC for credit to Alior Bank SA in Warsaw, Poland, for further credit to Jeffrey Epstein. The document advises that the beneficiary client has been credited with the full amount as of 30/12/2013 and requests a credit of USD 20.00 for investigation charges.
documents/vol00010-efta01361179-pdf.pdf
{"key_people":["Raunak Tanwar","Deepak Ramchandani","Jeffrey Epstein"],"document_date":"2014-01-08","document_type":"financial","key_locations":["Warsaw, Poland"],"document_subtype":"wire transfer","key_organizations":["DBOI Global Services Pvt. Ltd","Legal Workstation BTCO USA","BK of NYC","Alior Bank SA"],"reference_numbers":["CTL 452536","35266976","IRVTUS3NXXX"]}