This is a legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas, New York. The check is payable to Sophia Mwaura for the amount of $1,538.40.
documents/vol00010-efta01347049-pdf.pdf
{"key_people":["Jeffrey Epstein","Sophia Mwaura"],"document_date":"2015-01-14","document_type":"financial","key_locations":["New York, New York","St Thomas"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01347049"]}