A check issued by Jeffrey Epstein to Harry Beller for $12,000. The check is drawn from Deutsche Bank Trust Company Americas. The check has a high dollar pull exception due to a signature irregularity.
doj/DataSet10/EFTA01376960.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2017-01-02","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["1084","99195863"]}