A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Poe & Burton PLLC for the amount of $16,878.56, dated January 23, 2015.
documents/vol00010-efta01347039-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-01-23","document_type":"financial","key_locations":["New York, New York","St Thomas, USVI","Washington, DC"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Poe & Burton PLLC"],"reference_numbers":["061000146","00000028455218","C06500903","Invoico # 12055","DB-SDNY-0033946","SDNY_GM_00180130","EFTA01347039"]}