This document contains multiple financial transactions involving Jeffrey Epstein, processed through Deutsche Bank Trust Company Americas. The transactions include payments to various individuals and organizations, such as Marsha Malinowski, AFEX, Insurance Office of Central Ohio, American Friends of Mercaz HaTorah, Lesley Groff, Poe & Burton PLLC, Fairleigh Dickinson University, Kellerhals Ferguson Kroblin PLLC, VI Bureau Of Internal Revenue, Farber's Center for Academic Success, Nika Ballet Studio, Casa Vera Window Treatment, Inc., Christopher Anderson Photography Inc., Sophia Mwaura, and Temple Shaaray Tefila. The payments are made for various purposes, including invoices, tuition, and other services.
documents/vol00010-efta01292100-pdf.pdf
{"key_people":["Jeffrey Epstein","Marsha Malinowski","Lesley Groff","Sophia Mwaura"],"document_date":"2015","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Washington, DC","New Albany, OH","Miami, FL","Santa Fe, NM","Brooklyn, NY"],"document_subtype":"Checks and Payments","key_organizations":["Deutsche Bank Trust Company Americas","AFEX","Insurance Office of Central Ohio","American Friends of Mercaz HaTorah","Poe & Burton PLLC","Fairleigh Dickinson University","Kellerhals Ferguson Kroblin PLLC","VI Bureau Of Internal Revenue","Farber's Center for Academic Success","Nika Ballet Studio","Casa Vera Window Treatment, Inc.","Christopher Anderson Photography Inc.","Temple Shaaray Tefila"]}