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 January 27, 2016, with a note that the signature was not on file.
documents/vol00010-efta01363633-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-01-27","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["896","DB-SDNY-0053751","SDNY_GM_00199935","EFTA01363633"]}