The document contains details of a SWIFT and Fedwire transfer involving Jeffrey Epstein. The transfer amount is 1,000.00 USD, with Deutsche Bank Trust Company America as the intermediary and Alior Bank as the beneficiary institution. The originator is Jeffrey Epstein, located in Saint Thomas, United States Virgin Islands.
doj/DataSet10/EFTA01450889.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-12","document_type":"financial","key_locations":["Saint Thomas, United States Virgin Islands","New York","Warsaw, Poland"],"document_subtype":"SWIFT and Fedwire Transfer","key_organizations":["Deutsche Bank Trust Company America","Alior Bank","BTCO USA","PRIVATE BANK-DOMESTIC SALES"],"reference_numbers":["SWIFT Address BKTRUS33PWM","Trn Ref #7190238","Fed. ABA Number 021000018","Sender Ref. 1212452536019159"]}