A check issued by Jeffrey Epstein to Olvin Romero for the amount of $10,000.00, dated March 28, 2016. The memo indicates it is a progress payment related to '18 Teneyck Av - Jojo'. The check is drawn from Deutsche Bank Trust, New York.
documents/vol00010-efta01347713-pdf.pdf
{"key_people":["Jeffrey Epstein","Olvin Romero"],"document_date":"2016-03-28","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust"],"reference_numbers":["EFTA01347713","001007","021001033","35269691"]}