Wire transfer application for J. Epstein Virgin Islands Foundation to transfer $52,500.00 USD to Deutsche Bank in New York.
doj/DataSet10/EFTA01386965.pdf
{"key_people":["J. Epstein"],"document_date":"2016-09-02","document_type":"financial","key_locations":["St. Thomas, VI, USA","New York, NY, USA"],"document_subtype":"Wire Transfer Application","key_organizations":["J. Epstein Virgin Islands Foundation","Deutsche Bank"]}