The document contains a table of rejected wire transfers from Deutsche Bank's Business Internet Banking service, listing transactions involving various entities including Jeffrey Epstein.
doj/DataSet10/EFTA01375697.pdf
{"key_people":["Jeffrey Epstein","Ilalinu Laczny"],"document_date":"2018-2019","document_type":"tabular","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"wire transfer records","key_organizations":["Deutsche Bank","AXCIS INFORMATION NETWORK, INC.","White Oak Investment Fund II, L.P.","AJM RE, LLC","Golden Tree Capital Partners, LLC","165 Charles Street LLC","Solstice Loop Holdings, LLC","Mizner Court Holdings, LLC","VistaJet US Inc"],"reference_numbers":["DB-SDNY-0071261","SDNY_GM_00217445","EFTA01375697"]}