doj/DataSet10/EFTA01388465.pdf
{"key_people":["Cynthia Rodriguez","Jeffery Epstein","Danya Friedman","Zbynek Kozelsky","Stewart Oldfield","Vahe Stepanian","Joshua Shoshan","Donald Summer"],"document_date":"2016-09-30","document_type":"email","key_locations":["MC LEAN VA","DUBLIN","New York"],"key_organizations":["HSBC BANK USA","HSBC SECURITIES SERVICES (IRELAND)","Southern Trust Company, Inc","Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Bank of New York"],"reference_numbers":["N4G024943"]}