Wiring instructions for a transaction involving Jeffrey E. Epstein. The document includes details of a failed attempt to locate a wire transfer sent on February 15 for 10,000 euros. It requests Kadiata to trace the wire with the bank and confirm the instructions.
doj/DataSet10/EFTA01380460.pdf
{"key_people":["Jeffrey E. Epstein","Kadiata"],"document_type":"financial","key_organizations":["Deutsche Bank AG","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0078893","SDNY_GM_00225077","EFTA01380460"]}