A check issued by Jeffrey Epstein to 'Virgin Islands for Plaskett' for the amount of $5,400.00.
documents/vol00010-efta01347633-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-07-26","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Virgin Islands for Plaskett"],"reference_numbers":["DB-SDNY-0034544","SDNY_GM_00180728","EFTA01347633"]}