A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for $7,500, payable to cash, dated December 8, 2016. The check was cashed at DBTCA Americas with teller TT. The check has a high dollar pull exception and a signature irregularity noted.
documents/vol00010-efta01368864-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-08","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["001089","021001033","35269691","50086170"]}