This document contains multiple checks issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The checks are payable to various individuals and organizations, including AFEX, Merwin Dela Cruz, Sh'or Yoshuv Institute, Insurance Office of Central Ohio, and others. The checks are dated between April and August 2014, with amounts ranging from $250 to $1,500,000. The checks include memos for petty cash, policy payments, and other purposes.
documents/vol00010-efta01292220-pdf.pdf
{"key_people":["Jeffrey Epstein","Merwin Dela Cruz","Doreen Wood","Joseph Thakuria","Brandon Thompson","Gwendolyn J. Beck","Amy Cassell","Karenhart dela Cruz","Jay Ryan Fontanila","Shelley Lewis"],"document_date":"2014-08-21","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI","Chicago, IL","New Albany, OH","Somerville, MA","Arlington, VA"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","AFEX","Sh'or Yoshuv Institute","Insurance Office of Central Ohio","Virgin Islands Bureau of Internal Revenue","American Friends of Mercaz HaTorah","Committee to Elect Gwendolyn Beck to US Congress","Eagles Party PAC","Temple Shaaray Tefila"],"reference_numbers":["061000146","021001033","8100013350","8100016660","8100029690","8100011450","8100011890","8100034100","810003650"]}