Internal communication regarding a USD wire transfer case involving Jeffrey Epstein. The document includes a reference to a debit to an account dated 12/12/2013 for USD 1,000.00, with further credit details and a request to credit USD 20.00 as investigation charges.
documents/vol00010-efta01360840-pdf.pdf
{"key_people":["Raunak Tanwar","Deepak Ramchandani","Jeffrey Epstein"],"document_date":"2014-01-08","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Private Wealth Management","BTCO USA","IRVTUS3NXXX"],"reference_numbers":["131213604222","cTL 452536","131230ISW000356"]}