The document contains a table of rejected wire transfers involving various entities, including Jeffrey Epstein, with details such as amounts, dates, and transaction IDs.
documents/vol00010-efta01369309-pdf.pdf
{"key_people":["Jeffrey Epstein","Halina Laczny"],"document_date":"2019-03-20","document_type":"tabular","key_locations":["60 Wall Street, New York, NY, 10005-2836, USA"],"document_subtype":"wire transfer records","key_organizations":["AJM RE, LLC","Golden Tree Capital Partners, LLC","165 Charles Street LLC","Solstice Loop Holdings, LLC","Mizner Court Holdings, LLC","VistaJet US Inc","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0061497","SDNY_GM_00207681","EFTA01369309"]}