Currency Transaction Report detailing cash transactions involving Jeffrey Epstein and Harry Beller, processed by Deutsche Bank Trust Company Americas. The report includes cash out transactions totaling $21,150 and foreign cash out of $15,100 to Belgium.
doj/DataSet10/EFTA01291931.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2013-12-19","document_type":"financial","key_locations":["New York, NY","ST. Thomas, VI","Monsey, NY"],"document_subtype":"Currency Transaction Report","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00049857","DB-SDNY-0012681","EFTA_00160465","EFTA01291931"]}