This document contains details of a SWIFT transaction involving Jeffrey Epstein, with associated risk entity matches and compliance notes related to OFAC/EU sectoral sanctions.
doj/DataSet10/EFTA01420342.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-09-23","document_type":"financial","key_locations":["Saint Thomas, United States Virgin Islands"],"document_subtype":"SWIFT Transaction","key_organizations":["Deutsche Bank Trust Co Americas","Bank of Moscow"],"reference_numbers":["EFTA01420342","EFTA01420343","EFTA01420344","EFTA01420345","EFTA01420346","EFTA01420347","EFTA01420348"]}