A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $44,968.42. The check is related to policy 1500001426 and invoice #226862.
documents/vol00010-efta01347565-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-08-02","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":["1500001426","226862","EFTA01347565"]}