A cashed check transaction for Jeffrey Epstein at Deutsche Bank Trust Company Americas, New York, for the amount of $7,500.00. The check was cashed on September 15, 2016, and the transaction was flagged due to a signature not being on file.
doj/DataSet10/EFTA01375316.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-09-15","document_type":"financial","document_subtype":"Cashed Check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["00658-0858-000","1069"]}