A financial document detailing a transaction involving Jeffrey Epstein, with a payment of $7,500 to cash from Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01375030.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-28","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"bank transaction","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01863-1863-000","1101"]}