A check issued by Jeffrey Epstein to AFEX for the amount of $7,501.18, with a memo indicating a currency exchange of 6630 Euros at a rate of 1.1314.
documents/vol00010-efta01346940-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-07-20","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","AFEX"],"reference_numbers":["EFTA01346940"]}