A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Dr. William Schlesinger for the amount of $5,000.00. The memo line references 'Luchiano Fontanilla'.
documents/vol00010-efta01346936-pdf.pdf
{"key_people":["Jeffrey Epstein","Dr. William Schlesinger","Luchiano Fontanilla"],"document_date":"2015-08-10","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01346936"]}