A financial transaction involving Jeffrey Epstein, with a manual pass disposition at two locations in the US. The transaction amount is 1,700 USD.
documents/vol00010-efta01369176-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-09-23","document_type":"financial","key_locations":["CHOMOHI US0","FRANCMI US0","6100 Red Hook Qtr, B3 Saint Thomas, United States Virgin Islands"],"document_subtype":"bank transaction","reference_numbers":["002437681010G165031947-9WR2n000046","11961251","35269691"]}