A check issued by Deutsche Bank Trust Company Americas to Jay Ryan Fontanilla for the amount of $10,000.00.
documents/vol00010-efta01347589-pdf.pdf
{"key_people":["Jeffrey Epstein","Jay Ryan Fontanilla"],"document_date":"2017-04-25","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0034500","EFTA01347589"]}