A check issued by Jeffrey Epstein for the amount of $158,025.02 to Nail Tre, processed by TD Bank.
doj/DataSet10/EFTA01387683.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-01-03","document_type":"financial","document_subtype":"check","key_organizations":["TD Bank"],"reference_numbers":["55-136312","DB-SDNY-0090761","SDNY_GM_00236945","EFTA01387683"]}