A memorandum instructing a wire transfer of Six Million Dollars from The Haze Trust to an unspecified account at DBTA bank. The document includes account details and financial transactions related to The Haze Trust.
doj/DataSet10/EFTA01408564.pdf
{"key_people":["Darren K. Indyke","Liam Osullivan","David","Laura A. Murray","Daniel Murray","Jeffrey Epstein"],"document_date":"2019-01-10","document_type":"financial","key_locations":["St. Thomas, United States Virgin Islands"],"document_subtype":"wire transfer instruction","key_organizations":["The Haze Trust","DBTA","Salesforce Unlimited Edition","A-Grade Holdings LLC","A-Grade Investments LLC"],"reference_numbers":["EFTA01408564","EFTA01408565","EFTA01408566","EFTA01408567","EFTA01408568","EFTA01408569","EFTA01408570","EFTA01408571"]}