A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for $7,500, payable to cash. The check was cashed on December 22, 2016, with a batch report indicating 75 units of $100 bills totaling $7,500. The check was flagged for high dollar pull due to a signature irregularity.
doj/DataSet10/EFTA01381421.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-21","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["1095","01648-1648-000"]}