A check issued by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein to the VI Bureau of Internal Revenue for the amount of $100,000.00. The check is dated April 9, 2015, and references a 2014 Form 4868.
documents/vol00010-efta01346988-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-04-09","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","VI Bureau of Internal Revenue"],"reference_numbers":["S/S # 090-44-3348","2014 Form 4868"]}