Internal communication regarding a case involving Jeffrey Epstein, with reference to a case number and account name.
doj/DataSet10/EFTA01450947.pdf
{"key_people":["Aracely Sanchez","Raunak Tanwar","Jeffrey Epstein"],"document_date":"2013-12-17","document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","DBOI Global Services Pvt. Ltd"],"reference_numbers":["01163801","131213 604222"]}