A check issued by Jeffrey Epstein Deutsche Bank Trust Company Americas to the Virgin Islands Bureau of Internal Revenue for $250,000.00.
documents/vol00010-efta01346960-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-06-05","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Virgin Islands Bureau of Internal Revenue"],"reference_numbers":["EFTA01346960"]}