A series of checks issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas, detailing payments to various individuals and entities, including legal firms, insurance offices, and personal accounts. The checks include amounts, payees, and memos for services or invoices.
documents/vol00010-efta01291978-pdf.pdf
{"key_people":["Jeffrey Epstein","Daren","Daven","Dawn","Darren Vees","Olvin Romero","Bernard M. Kruger","Lesley Groff","Kimberly Homan","Dr. Harry Fisch","Eric Krempp","Ashley Taylor-Hull","Kellerhals Ferguson Kroblin PLLC","Poe & Burton PLLC","Insurance Office of Central Ohio","Virgin Islands Bureau of Internal Revenue","CT Corporation System","Broadridge Corporate Issuer Solutions","Shareowner Services"],"document_date":"2015-2016","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","West Palm Beach, FL","Washington, DC","New Albany, OH","St. Paul, MN","Brentwood, NY"],"document_subtype":"checks","key_organizations":["Deutsche Bank Trust Company Americas","JCLSI, LLC","Merchants Commercial Bank","Fifth Third Bank","Capital One, N.A.","Citibank","Wells Fargo","Disney Investor Relations"]}