Wire transfer details for a transaction from Jeffrey Epstein's account to Southern Country Ltd via Deutsche Bank and FirstBank Puerto Rico.
doj/DataSet10/EFTA01375182.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn"],"document_date":"2019-04-26","document_type":"financial","key_locations":["New York, NY","San Juan, PR"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank","FirstBank Puerto Rico","Southern Country Ltd"],"reference_numbers":["4253121102"]}