A financial document detailing a deposit transaction for Jeffrey E. Epstein at Deutsche Bank Trust Company Americas. The document lists a single check deposit of $1820.00 and includes confidentiality notices.
doj/DataSet10/EFTA01379545.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["345 Park Avenue, New York, New York, 10154"],"key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0077133","SDNY_GM_00223317","EFTA01379545"]}