A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $51,736.00.
documents/vol00010-efta01347569-pdf.pdf
{"key_people":["Jeffrey Epstein","Darien Dudle"],"document_date":"2017-07-26","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":["EFTA01347569"]}