This document contains a table of rejected wire transfers conducted through Business Internet Banking. The transactions involve various entities including AJM RE, LLC, Golden Tree Capital Partners, LLC, 165 Charles Street LLC, Jeffrey Epstein, Solstice Loop Holdings, LLC, Mizner Court Holdings, LLC, and VistaJet US Inc. The transactions were rejected and include details such as amounts, dates, and transaction IDs.
doj/DataSet10/EFTA01381008.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":["2052492","2053597","2062267","2062284","2065509","2065514","1843448"]}