A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Jay Ryan Fontanilla for $10,000. The check has a high dollar pull exception due to a signature irregularity.
documents/vol00010-efta01369957-pdf.pdf
{"key_people":["Jeffrey Epstein","Jay Ryan Fontanilla"],"document_date":"2017-04-25","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["1114"]}