A return item report detailing a check transaction involving Jeffrey Epstein. The check was made out to himself from a Banco Popular account to be deposited in his name at DB. The report questions why the check was returned.
documents/vol00010-efta01370989-pdf.pdf
{"key_people":["Jeffrey Epstein","Hemant-Kumar Rathore","Bradley Gillin","Divya Rajawat","Stewart Oldfield","William-M Finn","Cynthia Rodriguez"],"document_date":"2017-09-26","document_type":"financial","document_subtype":"Return Item Report","key_organizations":["DBOI Global Services Private Limited","Banco Popular"],"reference_numbers":["535269691","50002090","196077567","1012","21606674"]}