A SWIFT message related to an incoming transaction for Jeffrey Epstein, detailing a transfer of 2,000.00 USD received on February 11, 2015. The message includes transaction references and intermediary bank details.
documents/vol00010-efta01360628-pdf.pdf
{"title":"Deutsche Bank GTB Cash Inquiry","key_people":["Jeffrey Epstein"],"document_date":"2015-02-11","document_type":"financial","key_locations":["Saint Thomas","United States Virgin Islands"],"document_subtype":"SWIFT Message","key_organizations":["Deutsche Bank","Nordea"],"reference_numbers":["9185861"]}