A financial document related to a transaction involving Jeffrey Epstein. The document is a payment order to AFEX for $10,000 USD, which is equivalent to 1.206728,290 EUR. The payment is related to travel to Par.
documents/vol00010-efta01347557-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-09-25","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"has_flight_info":true,"key_organizations":["Deutsche Bank Trust Company Americas","AFEX"],"reference_numbers":["EFTA01347557"]}