A legal copy of a check issued by Jeffrey Epstein to Karenhart dela Cruz for the amount of $10,000.00. The check is drawn from Deutsche Bank Trust Company Americas.
documents/vol00010-efta01347007-pdf.pdf
{"key_people":["Jeffrey Epstein","Karenhart dela Cruz","Danae Debole"],"document_date":"2015-03-12","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["SDNY GM 00180098","DB-SDNY-0033914","061000146","EFTA01347007","000788","210010331","35266976","10007881"]}