A financial transaction involving a check with a high dollar amount requiring signature verification. The check amount is $10,000.00 with check number 1113. The account is associated with Jeffrey Epstein.
doj/DataSet10/EFTA01419392.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"bank transaction","reference_numbers":["EFTA01419392"]}