A check issued by Deutsche Bank Trust Company Americas to Charles Happel, Inc. for the amount of $539.95.
documents/vol00010-efta01346932-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-08-14","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","Lynbrook, NY"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Charles Happel, Inc"],"reference_numbers":["EFTA01346932"]}