This document contains a series of checks issued by Jeffrey Epstein from his account at Deutsche Bank Trust Company Americas. The checks are made out to various individuals and organizations, including Renato Lacson, Lesley Groff, Sonam Dema, Women's Health of Manhattan, Insurance Office of Central Ohio, Seton Hall University, Alto International School, Rice Pugatch Robinson Storfer Cohen PLLC, and others. The checks include amounts, dates, and payee details. Some checks mention confidential information pursuant to federal rules.
documents/vol00010-efta01292352-pdf.pdf
{"key_people":["Jeffrey Epstein","Renato Lacson","Lesley Groff","Sonam Dema","Doreen Wood","Evelyn Lassman","Dale Needham","Daren Vredge"],"document_date":"2018-2019","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Palm Beach, FL","New Canaan, CT","Ft. Lauderdale, FL","New Albany, OH","Menlo Park, CA","Teterboro, NJ"],"has_flight_info":true,"document_subtype":"checks","key_organizations":["Deutsche Bank Trust Company Americas","Women's Health of Manhattan","Insurance Office of Central Ohio","Seton Hall University","Alto International School","Rice Pugatch Robinson Storfer Cohen PLLC","U S Customs and Border Protection"]}