A check issued by Jeffrey Epstein to Deutsche Bank Trust Company Americas for the amount of $13,323.60, related to an insurance policy.
documents/vol00010-efta01347601-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-01-09","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":["Policy # 001949408-05","invoice # 216351","DB-SDNY-0034512","SDNY_GM_00180696","EFTA01347601"]}