The document contains a table of rejected wire transfers through Business Internet Banking. It includes details such as transaction IDs, sender and recipient names, amounts, dates, and rejection status.
doj/DataSet10/EFTA01381006.pdf
{"key_people":["Kurt Butenhoff","Kimberly Butenhoff","Sean Bates","Maria Helena Jorge","Jeffrey E. Epstein"],"document_type":"tabular","document_subtype":"wire transfer records","key_organizations":["AXCIS INFORMATION NETWORK, INC.","White Oak Investment Fund II, L.P.","AJM RE, LLC","Golden Tree Capital Partners, LLC","165 Charles Street LLC","Solstice Loop Holdings, LLC","Mizner Court Holdings, LLC","VistaJet US Inc"],"reference_numbers":["1978650","1989760","2008290","2031323","2052492","2053597","2062267","2062284","2065509","2065514","1843448"]}