A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $956.00, related to policy # FTAP - 8554339300 and invoice # 193578.
documents/vol00010-efta01346993-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-04-06","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["FTAP - 8554339300","193578","EFTA01346993"]}