A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $36,918.00. The check is marked for deposit only to Fifth Third Bank, with account details for the Insurance Office of Central Ohio provided.
doj/DataSet10/EFTA01374211.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-16","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","Fifth Third Bank"],"reference_numbers":["1094"]}