A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $250,000.00, related to Form 1040-ES.
documents/vol00010-efta01347669-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-06-02","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Virgin Islands Bureau of Internal Revenue"],"reference_numbers":["EFTA01347669"]}