A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $36,918.00.
documents/vol00010-efta01347611-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Debo"],"document_date":"2016-12-16","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["Policy # 0021940015","invoice # 217444","P0010948","EFTA01347611"]}