A check issued by Deutsche Bank Trust for Jeffrey Epstein, payable to Olvin Romero for the amount of $6,000.00. The memo indicates a deposit related to 18 Teneyck Av and Jojo.
documents/vol00010-efta01346871-pdf.pdf
{"key_people":["Jeffrey Epstein","Olvin Romero"],"document_date":"2016-02-25","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust"],"reference_numbers":["EFTA01346871"]}