An internal communication regarding an inquiry about a wire transfer related to THE HAZE TRUST. The wire originated from Southern Trust Company, Inc and was intended for an art purchase by Jeffrey Epstein.
documents/vol00010-efta01360493-pdf.pdf
{"key_people":["Cynthia Rodriguez","Jeffrey Epstein","Zbynek Kozelsky","Stewart Oldfield","Vahe Stepanian","Joshua Shoshan","Donald Summer"],"document_date":"2016-12-05","document_type":"correspondence","key_locations":["New York, NY","Dublin, Ireland","McLean, VA"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank","HSBC Securities Services (Ireland) DAC","HSBC Bank USA","Bank of New York","Southern Trust Company, Inc"],"reference_numbers":["10L27/20166","902689TGEZS","902659TGKZS2","4943","SAM1788880"]}