A check issued by Deutsche Bank Trust Company Americas to Edward F. Lieber for the amount of $11,350.00, with a memo referencing Rosalyn S. Fontanilla.
documents/vol00010-efta01347621-pdf.pdf
{"key_people":["Jeffrey Epstein","Edward F. Lieber","Daren Wood","Rosalyn S. Fontanilla"],"document_date":"2016-10-28","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI","Valley Stream, NY"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0034532","EFTA01347621"]}