A financial document related to a transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas. The document includes a payment of $35.00 to Marsha Malinowski and mentions several associated organizations.
doj/DataSet10/EFTA01292098.pdf
{"key_people":["Jeffrey Epstein","Marsha Malinowski"],"document_date":"2015-05-18","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"key_organizations":["Deutsche Bank Trust Company Americas","Sovereign Bank","American Friends of Mercaz Hatorah, Inc.","Yeshiva Mercaz Hatorah"],"reference_numbers":["1561050393"]}