An internal inquiry as part of the PWM anti-money laundering monitoring program, requesting details about a transaction involving $130,000 sent to Banco Popular for Terrence Rabsatt. The memo asks for the relationship between Mr. Rabsatt and Mr. Epstein and the purpose of the payment.
doj/DataSet10/EFTA01454290.pdf
{"title":"Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549","key_people":["Yang Chen","Terrence Rabsatt","Mr. Epstein"],"document_date":"2014-03-10","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank Trust Company Americas","Banco Popular","SOUTHERN TRUST COMPANY, INC."],"reference_numbers":["DB-SDNY-0112299","SDNY_GM_00258483","EFTA01454290"]}