This document is a financial transaction statement detailing various activities such as dividends and interest, taxes withheld, cash withdrawals and deposits, and money market funds for the account of J Epstein in the Virgin Islands. It includes specific transactions with dates, descriptions, and amounts in USD.
documents/vol00010-efta01455037-pdf.pdf
{"key_people":["Tazia Smith"],"document_date":"2014-07-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"Transaction Statement","key_organizations":["DWS Govt Cash Instl","Fairwinds Credit Union"],"reference_numbers":["233993682","999997"]}