A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust Company America, St. Thomas, USVI, to the Insurance Office of Central Ohio for the amount of $434.00. The check is dated 01/28/2015 and includes a policy number and invoice reference.
documents/vol00010-efta01347041-pdf.pdf
{"key_people":["Jeffrey Epstein","Daren Sudhir"],"document_date":"2015-02-02","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company America","Insurance Office of Central Ohio"],"reference_numbers":["Policy # 001949408-03","Inv 191262","P0007704 20210010331 05 35266976","EFTA01347041"]}