A series of checks issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to various payees, including law firms, individuals, and organizations. The checks include payment details, amounts, and authorized signatures.
documents/vol00010-efta01292472-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Wood","Dylan Kogan","Bernard M. Kruger","Naomi Beller","Harry Beller","Edward F. Lieber","Joi Ito","Karenhart dela Cruz","Jay Ryan Fontanilla","Benny Shabtai","Larry Visoski"],"document_date":"2016-2017","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Miami, FL","Cambridge, MA","Monsey, NY","Valley Stream, NY","New Albany, OH"],"document_subtype":"checks","key_organizations":["Deutsche Bank Trust Company Americas","Kellerhals Ferguson Kroblin PLLC","Merchants Commercial Bank","Insurance Office of Central Ohio","New York Film Academy","Antilles School","Virgin Islands Bureau of Internal Revenue","Government of the US Virgin Islands"]}