A listing of checks cashed/deposited that were returned unpaid, including reasons for dishonor and relevant codes.
doj/DataSet10/EFTA01419319.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2017-09-27","document_type":"financial","document_subtype":"Dishonored Items Listing","reference_numbers":["EFTA01419319","EFTA01419320"]}