A cash disbursement check related to Jeffrey Epstein with an amount of $7,388.00. The check is associated with Deutsche Bank and involves a payee named Kane Forte. The document includes special instructions to return to DB Cmce.
doj/DataSet10/EFTA01388440.pdf
{"key_people":["Jeffrey Epstein","Bradley Gillin","Nicole Perskawiec","Stewart Oldfield","Firdaus Madiar","Rodney Macelus"],"document_date":"2018-06-19","document_type":"financial","document_subtype":"Cash Disbursement Check","key_organizations":["Deutsche Bank","THIRD LAKE CAPITAL"],"reference_numbers":["DB-SDNY-0091985","SDNY_GM_00238169","EFTA01388440"]}