This document details a wire transfer involving Jeffrey Epstein. The transaction includes both incoming and outgoing messages with specific financial instructions and identifiers.
doj/DataSet10/EFTA01388970.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-12","document_type":"financial","key_locations":["New York","Warsaw, Poland","Saint Thomas, United States Virgin Islands"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","Alior Bank","BTCO USA"],"reference_numbers":["131213604222","452536","7190238"]}