A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $1,437.99, related to Policy 001949408-04 Balance 2016.
documents/vol00010-efta01347597-pdf.pdf
{"key_people":["Jeffrey Epstein","Damen Judy"],"document_date":"2017-01-27","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Insurance Office of Central Ohio"],"reference_numbers":["001949408-04","EFTA01347597"]}