A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, payable to Sophia Mwaure for the amount of $1,538.46.
documents/vol00010-efta01347023-pdf.pdf
{"key_people":["Jeffrey Epstein","Sophia Mwaure"],"document_date":"2015-02-12","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust"],"reference_numbers":["061000146","441259449A","EFTA01347023","778","1-103 216","0910000193","909892196900000"]}