This document details a cash disbursement wire transaction for Jeffrey Epstein, with an effective date of October 7, 2015. The transaction involves a total amount of USD 17,750.00, originating from Walsam 160 Lexington Avenue, LLC, and is processed through JP Morgan Chase in the United States.
documents/vol00010-efta01359811-pdf.pdf
{"title":"Cash Disbursement Wire - Banking USD","key_people":["Jeffrey Epstein","Daphne Cales","Harold Prince","Ian A. Shure"],"document_date":"2015-10-07","document_type":"financial","key_locations":["6100 Red Hook QTR, B3, Saint Thomas, 00802","New York, United States"],"document_subtype":"Wire Transfer","key_organizations":["JP Morgan Chase","Walsam 160 Lexington Avenue, LLC","Caribbean Resort/Caneel Bay"],"reference_numbers":["35266976","01471761","01439828","42961248","01471504","01424309","6201215513"]}