A check issued by Jeffrey Epstein from his account at Deutsche Bank Trust Company Americas, New York, for the amount of $7,500.00, payable to cash. The check was processed on June 28, 2016, with a high dollar pull exception due to a signature irregularity.
documents/vol00010-efta01358148-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-06-28","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["1048","50220560","21001033"]}