A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $500,000.00, related to a 2015 tax extension (Form 4868).
documents/vol00010-efta01347703-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-04-08","document_type":"financial","key_locations":["New York, New York","St. Thomas, USVI"],"key_organizations":["Deutsche Bank Trust Company Americas","Virgin Islands Bureau of Internal Revenue"],"reference_numbers":["EFTA01347703"]}