A check issued by Jeffrey Epstein to Shareowner Services for the amount of $75.00. The check is associated with Deutsche Bank Trust Company Americas and is linked to account number 4000438329 related to 3M Company/MM01.
documents/vol00010-efta01346902-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-10-15","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","St Paul, MN"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Shareowner Services","3M Company"],"reference_numbers":["EFTA01346902"]}