A financial transaction involving a check from Nicholas Ribis to Jeffrey Epstein dated January 3, 2018, drawn from America's Most Convenient Bank.
doj/DataSet10/EFTA01374285.pdf
{"key_people":["Jeffrey Epstein","Nicholas Ribis"],"document_date":"2018-01-03","document_type":"financial","document_subtype":"check","key_organizations":["America's Most Convenient Bank"],"reference_numbers":["55-136/312 677"]}