A series of checks issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to various payees including Insurance Office of Central Ohio, Antilles School, AFEX, Lesley Groff, Woody Allen, and others. The checks cover payments for insurance policies, school fees, foreign exchange transactions, and other services.
documents/vol00010-efta01292412-pdf.pdf
{"key_people":["Jeffrey Epstein","Lesley Groff","Woody Allen"],"document_date":"2017-2018","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","New Albany, OH","Boston, MA","St. Thomas, VI"],"document_subtype":"checks","key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio","Antilles School","AFEX","Fifth Third Bank","German International School Boston","Seton Hall University","Metropolitan Painting Interiors","Kellerhals Ferguson Kroblin PLLC"]}