This document contains details of a wire transfer involving Jeffrey Epstein. The transaction involves a transfer of 1,000.00 USD from Jeffrey Epstein's account to a beneficiary in Poland through Deutsche Bank Trust Company America and Alior Bank.
doj/DataSet10/EFTA01380101.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-12","document_type":"financial","key_locations":["New York","Saint Thomas","Warsaw, Poland"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company America","Alior Bank","BTCO USA","Legal Workstation"],"reference_numbers":["7190238","452536","20131212B1Q8383C018574","1212452536019159"]}