A financial record detailing a check transaction involving Jeffrey Epstein. The check was made out to himself from a Banco Popular account to be deposited in his name at DB. The document includes a table with check details and a correspondence questioning why the check was returned.
doj/DataSet10/EFTA01380784.pdf
{"key_people":["Jeffrey Epstein","Bradley Gillin","Hemant-Kumar Rathore","Divya Rajawat","Stewart Oldfield","William-M Finn","Cynthia Rodriguez"],"document_date":"2017-09-27","document_type":"tabular","document_subtype":"financial record","key_organizations":["Banco Popular","DB","CIBOIGlobal Services Private Limited"]}