A financial transaction report from Deutsche Bank detailing a completed cash inquiry involving Jeffrey Epstein. The transaction was completed on February 11, 2015, with a gross amount of 2,000.00 USD. The debit party is Jeffrey Epstein, located in Saint Thomas, United States Virgin Islands, and the credit party is an account in Sweden.
documents/vol00010-efta01360626-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-11","document_type":"financial","key_locations":["Saint Thomas, United States Virgin Islands","Sweden"],"document_subtype":"Bank Transaction Report","key_organizations":["Deutsche Bank","NORDEA BANK AB (PUBL)"],"reference_numbers":["CTL# █████","Send. Ref.: ██████","DB-SDNY-0049089","SDNY_GM_00195273","EFTA01360626"]}