This document contains SWIFT and Fedwire messages related to a financial transaction involving Jeffrey Epstein. The transaction amount is 1,000.00 USD, and it involves Deutsche Bank Trust Company Americas and Alior Bank in Warsaw, Poland. The originator is Jeffrey Epstein from Saint Thomas, United States Virgin Islands.
doj/DataSet10/EFTA01450903.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-12","document_type":"financial","key_locations":["Saint Thomas","United States Virgin Islands","New York","Warsaw, Poland"],"document_subtype":"SWIFT Message","key_organizations":["Deutsche Bank Trust Company Americas","Alior Bank","BTCO","PRIVATE BANK-DOMESTIC SALES"]}