A check issued by Jeffrey Epstein to Alam Towhid for the amount of $1,250.00, drawn from Deutsche Bank Trust Company Americas.
documents/vol00010-efta01347687-pdf.pdf
{"key_people":["Jeffrey Epstein","Alam Towhid"],"document_date":"2016-03-28","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01347687"]}