A wire transfer document detailing a transaction of EUR 2438,00 from LSJE, LLC (Jeffrey Epstein) to a beneficiary. The transaction is processed through Deutsche Bank with Cynthia Rodriguez as the contact person.
documents/vol00010-efta01364097-pdf.pdf
{"key_people":["Jeffrey Epstein","Cynthia Rodriguez"],"document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY, USA"],"document_subtype":"wire transfer","key_organizations":["LSJE, LLC","Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}