A check issued by Jeffrey Epstein for the amount of $158,025.02, drawn from TD Bank, America's Most Convenient Bank.
documents/vol00010-efta01363675-pdf.pdf
{"key_people":["Jeffrey Epstein","Nicholas Ribis"],"document_date":"2018-01-03","document_type":"financial","document_subtype":"check","key_organizations":["TD Bank"],"reference_numbers":["DB-SDNY-0053823","SDNY_GM_00200007","EFTA01363675"]}