A financial transaction record detailing an outgoing payment from Jeffrey Epstein through BT Money Transfer Omni Account, processed on December 1, 2016, with a base amount of $1,100 USD.
documents/vol00010-efta01363518-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-01","document_type":"financial","key_locations":["New York","Saint Thomas, Virgin Islands, U.S."],"document_subtype":"Money Transfer Record","key_organizations":["BT Money Transfer Omni Account","LEGAL WORKSTATION","BTCO Private Bank"],"reference_numbers":["EFTA01363518"]}