A wire transfer transaction for Jeffrey E. Epstein was rejected. The transaction was processed through Deutsche Bank's Business Internet Banking system.
doj/DataSet10/EFTA01383204.pdf
{"key_people":["Jeffrey E. Epstein","Halina Laczny"],"document_date":"2019-03-13","document_type":"financial","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"Wire Transfer","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["35269691-JEFFREY EPSTEIN","DB-SDNY-0082879","SDNY_GM_00229063","EFTA01383204"]}