A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $100,000.00, related to Form 1040-ES.
documents/vol00010-efta01346914-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-09-10","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Virgin Islands Bureau of Internal Revenue","Deutsche Bank Trust Company Americas"],"reference_numbers":["ss# 090-44-3348","EFTA01346914"]}