A memo regarding a debit transaction of USD 1,000.00 from Jeffrey Epstein's account, processed on 12/12/2013, with a request to credit USD 20.00 as investigation charges. The transaction was credited to a beneficiary in Warsaw, Poland.
documents/vol00010-efta01358174-pdf.pdf
{"key_people":["Raunak Tanwar","Deepak Ramchandani","Jeffrey Epstein"],"document_date":"2014-01-08","document_type":"correspondence","key_locations":["Warsaw, Poland"],"document_subtype":"memo","key_organizations":["DBOI Global Services Pvt. Ltd","Private Wealth Management","BTCO USA","BK of NYC"],"reference_numbers":["CTL 452536"]}