A SWIFT message detailing an incoming transaction of 2,000.00 USD to Jeffrey Epstein's account at Deutsche Bank, with intermediary and beneficiary details.
documents/vol00010-efta01360521-pdf.pdf
{"title":"Deutsche Bank GTB Cash Inquiry","key_people":["Jeffrey Epstein"],"document_date":"2015-02-11","document_type":"financial","key_locations":["Saint Thomas, United States Virgin Islands"],"document_subtype":"SWIFT Message","key_organizations":["Deutsche Bank","Nordea"],"reference_numbers":["9185861"]}