A series of checks issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas, detailing payments to various individuals and organizations.
documents/vol00010-efta01293584-pdf.pdf
{"key_people":["Jeffrey Epstein","Olvin Romero","Alam Towhid","Naoko Suzuki","Eva Dubin","Jay Ryan Fontanilla","Karenhart dela Cruz","Dr. William Schlesinger"],"document_date":"2016","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","West Palm Beach, FL","Mineola, NY","Brooklyn, NY","New Albany, OH","Washington, DC","Boston, MA"],"document_subtype":"checks","key_organizations":["Deutsche Bank Trust Company Americas","JCLSI, LLC","CPR123 Inc","Yeshiva Gedola Ohr Yisrael","Insurance Office of Central Ohio","Virgin Islands Bureau of Internal Revenue","Kellerhals Ferguson Kroblin PLLC","Poe & Burton PLLC","Nika Ballet Studio","German International School Boston"]}