Bella Klein requests a transfer of $100,000 between Jeepers accounts.
doj/DataSet10/EFTA01377530.pdf
{"key_people":["Bella Klein","Vahe Stepanian","Darren Indyke","Richard Kahn"],"document_date":"2016-04-04","document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank"],"reference_numbers":["N4G024935","xxxxx3002"]}