A letter from Raphael Marin of Deutsche Bank Trust Company Americas to Dr. William Schlesinger, mentioning a transaction involving Jeffrey Epstein and an amount of $7,500.00. The letter includes various names and entities related to financial services.
doj/DataSet10/EFTA01376932.pdf
{"key_people":["Raphael Marin","Jeffrey Epstein","Dr. William Schlesinger"],"document_date":"2016-03-23","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"letter","key_organizations":["Deutsche Bank Trust Company Americas","SunTrust","Axonic Capital LLC"]}