A SWIFT message for an outgoing payment of 2,000.00 USD from Jeffrey Epstein to a beneficiary in Sweden via Nordea Bank AB.
documents/vol00010-efta01360630-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-11","document_type":"financial","key_locations":["Stockholm, Sweden","Saint Thomas, United States Virgin Islands"],"document_subtype":"SWIFT Message","key_organizations":["Deutsche Bank","Nordea Bank AB"]}