A legal copy of a check from Deutsche Bank Trust for Jeffrey Epstein, payable to Jay Ryan Fontanills for the amount of $10,000.00.
documents/vol00010-efta01347009-pdf.pdf
{"key_people":["Jeffrey Epstein","Jay Ryan Fontanills"],"document_date":"2015-03-06","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust"],"reference_numbers":["000008100486872","EFTA01347009","0210000893","4611252761"]}