A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $750,000.00.
documents/vol00010-efta01347635-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-09-15","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Virgin Islands Bureau of Internal Revenue","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0034546","SDNY_GM_00180730","EFTA01347635"]}