A legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas, payable to Sophia Mwaura for the amount of $1,538.46. The check is dated January 21, 2015, and covers the period from January 12, 2014, to January 23, 2015.
documents/vol00010-efta01347043-pdf.pdf
{"key_people":["Jeffrey Epstein","Sophia Mwaura","Scobia Mbwau"],"document_date":"2015-01-21","document_type":"financial","key_locations":["New York, New York","St. Thomas, USV"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01347043"]}