The document contains multiple financial transactions involving Jeffrey Epstein and Deutsche Bank Trust Company Americas. These transactions include payments to various individuals and organizations, such as Chase Card Services, Christine Valmy International, CIL Cards, and several individuals with the last name Beller. The payments range from a few hundred to several thousand dollars, with the largest being $25,000 to Bernard M. Kruger, M.D. The document is marked confidential and is subject to federal rules of criminal procedure.
documents/vol00010-efta01292282-pdf.pdf
{"key_people":["Jeffrey Epstein","Christine Valmy","Bernard M. Kruger","Brian Beller","Susan Beller","Alan Beller","Steven Beller","Rena Beller","Richard Barnett","Scott Denett"],"document_date":"2013-2014","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Wilmington, DE","Columbus, OH","West Palm Beach, FL","Albany, NY","Long Island City, NY","Fort Lauderdale, FL"],"key_organizations":["Deutsche Bank Trust Company Americas","Chase Card Services","Christine Valmy International","CIL Cards","American Express","Palm Beach Copy Service, Inc.","Sacco Carpet Corporation","Mississippi College","A.D. Winston Service, Inc.","Mediation, Inc.","Empire Legal Support, Inc."]}