A memorandum instructing a wire transfer of $670,009.42 from Jeffrey E Epstein's account to Deutsche Bank Trust Company Americas, with a request to close the account after the transfer.
doj/DataSet10/EFTA01418399.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke","Liam"],"document_date":"2019-01-11","document_type":"financial","document_subtype":"wire transfer instruction","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01418399"]}