A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for $750,000.00, related to Form 1040-ES 2016.
doj/DataSet10/EFTA01374516.pdf
{"key_people":["Jeffrey Epstein","Daven"],"document_date":"2016-09-15","document_type":"financial","key_organizations":["Deutsche Bank Trust Company Americas","Virgin Islands Bureau of Internal Revenue"],"reference_numbers":["1068","35269691","21001033"]}