A financial transaction record involving Jeffrey Epstein, detailing a transaction of 1,100.000 USD with manual pass actions by users CHHAJUH and KUMAPUN. The transaction took place on December 1, 2016, with a medium message priority and was not resubmitted.
documents/vol00010-efta01368681-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-01","document_type":"financial","key_locations":["6100 Red Hook QTR, B3 Saint Thomas, United States Virgin Islands"],"document_subtype":"transaction record","key_organizations":["CPS","SW BKTRUS33PWM"],"reference_numbers":["C168333-40-cAUaN000005","DB-SDNY-0060575","SDNY_GM_00206759","EFTA01368681"]}