This document contains multiple financial transactions involving Jeffrey Epstein, detailing payments made to various entities and individuals. The transactions are processed through Deutsche Bank Trust Company Americas, with checks issued to recipients such as JCLSI, LLC, CPR123 Inc., Yeshiva Gedola Ohr Yisrael, Insurance Office of Central Ohio, AMCA/RMCB, AFEX, Virgin Islands Bureau of Internal Revenue, Kellerhals Ferguson Kroblin PLLC, Poe & Burton PLLC, and others. The document includes details such as check amounts, dates, and memos indicating the purpose of payments.
documents/vol00010-efta01292532-pdf.pdf
{"key_people":["Jeffrey Epstein","Larry Visoski","Naoko Suzuki","Alam Towhid","Jay Ryan Fontanilla","Karenhart dela Cruz","Olvin Romero","Dr. William Schlesinger"],"document_date":"2016","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","West Palm Beach, FL","Mineola, NY","Brooklyn, NY","New Albany, OH","Elmsford, NY","Boston, MA","Washington, DC"],"document_subtype":"Checks and Financial Transactions","key_organizations":["Deutsche Bank Trust Company Americas","JCLSI, LLC","CPR123 Inc.","Yeshiva Gedola Ohr Yisrael","Insurance Office of Central Ohio","AMCA/RMCB","AFEX","Virgin Islands Bureau of Internal Revenue","Kellerhals Ferguson Kroblin PLLC","Poe & Burton PLLC"]}