A check issued by Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $39,251.00. The check is associated with Policy # 0005880912 and invoice # 198780.
documents/vol00010-efta01346908-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-10-07","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"],"reference_numbers":["0005880912","198780"]}