This document contains details of a financial transaction involving Jeffrey Epstein. It includes SWIFT and Fedwire transfer messages indicating a debit advice of 1,000.00 USD. The transaction references Deutsche Bank Trust Company America as an intermediary and lists Jeffrey Epstein as the originator and beneficiary.
documents/vol00010-efta01360512-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-12","document_type":"financial","key_locations":["United States Virgin Islands","New York"],"document_subtype":"SWIFT and Fedwire Transfer","key_organizations":["Deutsche Bank Trust Company America","BTCO USA","LEGAL WORKSTATION","PRIVATE BANK-DOMESTIC SALES"],"reference_numbers":["7190238","452536"]}