A bank transfer from Societe Generale to Deutsche Bank for Jeffrey Epstein.
doj/DataSet10/EFTA01426854.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-02-15","document_type":"financial","key_locations":["Paris","St Thomas","United States Virgin Islands"],"document_subtype":"bank transfer","key_organizations":["Societe Generale","Deutsche Bank"],"reference_numbers":["904684656486","03620904684656D1","03MT180830110658"]}