A legal copy of a check from Deutsche Bank Trust for Jeffrey Epstein, payable to Sophia Mwaura for the amount of $768.23.
documents/vol00010-efta01347019-pdf.pdf
{"key_people":["Jeffrey Epstein","Sophia Mwaura"],"document_date":"2015-02-24","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY_GM_00180110","DB-SDNY-0033926","EFTA01347019"]}