A check issued by Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $39,252.00. The check is related to Policy #000588Q912 and invoice #203571.
documents/vol00010-efta01346855-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-12-18","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":["000588Q912","203571","EFTA01346855"]}