A financial transaction record involving a manual pass action on March 15, 2017, with a transaction amount of 2,000.000 USD. The transaction was processed through a system with user actions logged at different locations.
documents/vol00010-efta01371068-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-03-15","document_type":"financial","key_locations":["6100 Red Hook Qtr, B3 Saint Thomas, United States Virgin Islands"],"document_subtype":"transaction record","key_organizations":["SW BKTRUS33PWM"],"reference_numbers":["C284257-30-30Vpi000040","DB-SDNY-0064236","SDNY_GM_00210420","EFTA01371068"]}