A check issued by Deutsche Bank Trust Company Americas to the Virgin Islands Bureau of Internal Revenue for the amount of $3,400,000.00. The check is related to Form 1040-ES with a social security number provided.
documents/vol00010-efta01346886-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-01-06","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Virgin Islands Bureau of Internal Revenue"],"reference_numbers":["EFTA01346886"]}