A series of checks issued by Jeffrey Epstein from his Deutsche Bank Trust account, detailing payments to various individuals and organizations.
documents/vol00010-efta01353129-pdf.pdf
{"key_people":["Jeffrey Epstein","Dr. Jay Lombard","Lesley Groff","Woody Allen","Jordan Josephson"],"document_date":"2017-2018","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Ft. Lauderdale, FL","Teterboro, NJ","New Albany, OH","Boston, MA"],"has_flight_info":true,"document_subtype":"checks","key_organizations":["Deutsche Bank Trust Company Americas","Rice Pugatch Robinson Storfer Cohen PLLC","U.S. Customs and Border Protection","Insurance Office of Central Ohio","AFEX","Seton Hall University","German International School Boston","Metropolitan Painting Interiors","Kellerhals Ferguson Kroblin PLLC"],"reference_numbers":["N212JE"]}