A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $13,323.60. The check is drawn from Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01385122.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-01-09","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio","Fifth Third Bank"],"reference_numbers":["Policy #001949408-05","invoice #216351","Account #35269691","Routing #21001033","Check #1099"]}