A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $2,674.00. The check is related to policy 0021940015 and invoice #223654.
documents/vol00010-efta01347585-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-05-16","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["0021940015","223654","EFTA01347585"]}