A financial transaction report detailing a completed payment of 2,000.00 USD from Jeffrey Epstein to Nordea Bank AB (Publ) via Deutsche Bank. The transaction was processed on February 11, 2015, and involved various financial institutions including BTCO USA and Nordea Bank in Sweden.
doj/DataSet10/EFTA01403983.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-11","document_type":"financial","key_locations":["6100 Red Hook Qtr, B3 Saint Thomas, United States Virgin Islands","Stockholm, Sweden"],"document_subtype":"Bank Transfer","key_organizations":["Nordea Bank AB (Publ)","Deutsche Bank","BTCO USA","LEGAL WORKSTATION"],"reference_numbers":["CTL# 717512","EFTA01403983","EFTA01403984","EFTA01403985","EFTA01403986","EFTA01403987","EFTA01403988"]}