A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to AFEX for the amount of $8,353.80. The check includes security features and is marked as confidential under federal rules.
doj/DataSet10/EFTA01380166.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-10-31","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","AFEX"],"reference_numbers":["Seq: 88899","BAT: 897769","CC: 4870850098","WT: 81","LTPS: Jacksonville","BC: 57th and Broadway BC NYS-389","Seq: 99","Batch: 097769","Check # 1151"]}