This document contains multiple financial transactions involving Jeffrey Epstein, detailing payments made to various entities such as insurance offices, law firms, educational institutions, and other service providers. The transactions are recorded as checks issued from Deutsche Bank Trust Company Americas, with amounts ranging from a few hundred to several thousand dollars.
documents/vol00010-efta01292038-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","New Albany, OH","St Thomas, VI","Washington, DC","West Palm Beach, FL","Monsey, NY","Cambridge, MA","Boston, MA","Fort Lauderdale, FL"],"document_subtype":"bank checks","key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio","Kellerhals Ferguson Kroblin PLLC","Virgin Islands Bureau of Internal Revenue","Poe & Burton PLLC","JCLSI, LLC","Bais Yaakov Of Ramapo","Alef-Bet Child Care, Inc.","Antilles School","Farber's Center for Academic Success","Phipps Reporting Inc"]}