A check issued by Deutsche Bank Trust Company Americas to JCLSI, LLC for the amount of $8,958.08. The check is associated with Jeffrey Epstein and includes a memo referencing Inv 1018 and Judicial 1100083011.
documents/vol00010-efta01346950-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-06-26","document_type":"financial","key_locations":["New York, New York","Red Hook Quarter, USVI","West Palm Beach, FL"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","JCLSI, LLC"],"reference_numbers":["1100083011","EFTA01346950"]}