A cashed check from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas, dated July 27, 2017, for the amount of $7,500.00. The check was made payable to cash and processed by a teller.
documents/vol00010-efta01368672-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-07-27","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"document_subtype":"Cashed Check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["15644-5645-000","50006980","1136"]}