A bank transfer application for transferring $52,500.00 USD from J. Epstein Virgin Islands Foundation to Deutsche Bank. The document includes details such as debit account number, ABA routing number, and addresses of the involved parties.
doj/DataSet10/EFTA01434373.pdf
{"key_people":["J. Epstein"],"document_date":"2016-09-02","document_type":"financial","key_locations":["St. Thomas, VI, USA","New York, NY, USA"],"document_subtype":"Bank Transfer Application","key_organizations":["J. Epstein Virgin Islands Foundation","Deutsche Bank"],"reference_numbers":["EFTA01434373","EFTA01434374","EFTA01434375"]}