A check issued by Jeffrey Epstein to cash for the amount of $7,500.00, processed by Deutsche Bank Trust Company Americas. The check was cashed on November 3, 2016, and there is a note indicating a signature irregularity.
documents/vol00010-efta01345659-pdf.pdf
{"key_people":["Jeffrey Epstein","Daven Daugh"],"document_date":"2016-11-01","document_type":"financial","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["1079"]}