Cynthia Rodriguez from Deutsche Bank requests verification for two transactions from Jeffrey Epstein's account. The transactions were selected for audit review.
doj/DataSet10/EFTA01388700.pdf
{"key_people":["Cynthia Rodriguez","Bella Klein","Daniel","Amar Siad","Jeffrey Epstein"],"document_date":"2017-06-14","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Handelsbanken","Emirates NBD"],"reference_numbers":["DB-SDNY-0092410","SDNY_GM_00238594","EFTA01388700"]}