A check issued by Jeffrey Epstein through Deutsche Bank Trust, payable to AMCA/RMCB for the amount of $1,123.30. The check includes reference numbers GV422672, JD759221, and TA1474762.
documents/vol00010-efta01347665-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-06-28","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, New York, New York 10154","St. Thomas, USVI 00802-1348","Elmsford, NY 10523"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust","AMCA/RMCB"],"reference_numbers":["GV422672","JD759221","TA1474762","EFTA01347665"]}