A financial document from Deutsche Bank Trust Company Americas, dated October 25, 2016, indicating a payment to the Insurance Office of Central Ohio for the amount of $36,917.00. The document is marked confidential and includes an authorized signature by Daren Luskin.
documents/vol00010-efta01347623-pdf.pdf
{"key_people":["Jeffrey Epstein","Daren Luskin"],"document_date":"2016-10-25","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["DB-SDNY-0034534","SDNY_GM_00180718","EFTA01347623"]}