A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for the amount of $7,500.00, payable to cash. The check includes account and routing numbers, and mentions a high dollar pull exception due to a signature irregularity.
doj/DataSet10/EFTA01385193.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-04-25","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["35269691","21001033","50134510","1115"]}