A check issued by Jeffrey Epstein to JCLSI, LLC for the amount of $345.00, drawn from Deutsche Bank Trust Company Americas.
documents/vol00010-efta01346869-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-02-18","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","West Palm Beach, FL"],"document_subtype":"check","key_organizations":["JCLSI, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0033772","SDNY_GM_00179956","EFTA01346869"]}