The document contains a table of rejected wire transfers from various entities, including Jeffrey Epstein, processed through Business Internet Banking. Each entry includes details such as transaction ID, entity name, account number, amount, date, and status.
doj/DataSet10/EFTA01374958.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"tabular","key_locations":["60 Wall Street, New York, NY, 10005-2836, USA"],"document_subtype":"wire transfer records","key_organizations":["AXCIS INFORMATION NETWORK, INC.","White Oak Investment Fund II, L.P.","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":["DB-SDNY-0069934","SDNY_GM_00216118","EFTA01374958"]}