A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for the amount of $7,500.00, payable to cash. The check includes account and routing information, and is marked as confidential under federal rules.
doj/DataSet10/EFTA01379055.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-16","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["15278-5279-000","50099630","1125"]}