A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $523.28.
documents/vol00010-efta01346912-pdf.pdf
{"key_people":["Jeffrey Epstein","Daren Doffle"],"document_date":"2015-09-16","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 #001949408-03","inv # 199406","EFTA01346912"]}