Currency Transaction Report detailing cash transactions involving Jeffrey Epstein and another individual, Harry Beller, conducted through Deutsche Bank Trust Company Americas. The report includes cash out transactions totaling $60,775, with $15,000 in foreign cash out to Belgium.
doj/DataSet10/EFTA01291936.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York","St. Thomas","Belgium"],"document_subtype":"Currency Transaction Report","key_organizations":["Deutsche Bank Trust Company Americas","Federal Reserve Board"],"reference_numbers":["OMB No. 1506-0064","EIN: 134941247"]}