Debit of USD 1,000.00 from Jeffrey Epstein's account for credit to Alior Bank SA in Warsaw, Poland. Includes a request for USD 20.00 as investigation charges.
documents/vol00010-efta01358252-pdf.pdf
{"key_people":["Jeffrey Epstein","Deepak Ramchandani"],"document_date":"2013-12-12","document_type":"financial","key_locations":["Warsaw, Poland"],"document_subtype":"wire transfer","key_organizations":["Legal Workstation BTCO USA","BK of NYC","Alior Bank SA"],"reference_numbers":["CTL ███████","PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES","█████████"]}