document_description: A check issued by JEGE, LLC to the Jamaica Civil Aviation Authority for $320.00.

key_locations: 4 Winchester Road, Kingston 10, Jamaica W.I.

key_organizations:
JEGE, LLC
Jamaica Civil Aviation Authority
Deutsche Bank Trust Company Americas


source: doj

document_description: A postmark or stamp from Half Way Tree, Jamaica, dated April 2015, with references to a cheque accepted as conditional payment by the Jamaica Civil Aviation Authority for the Director General. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_type: correspondence


document_description: A check issued by JEGE, LLC to Vector-Massport for the amount of $306.24.

document_type: financial

key_locations:
St. Thomas, USVI
Philadelphia, PA
New York, NY

document_subtype: check

key_organizations:
JEGE, LLC
Vector-Massport
Deutsche Bank Trust Company Americas


document_description: Electronic deposit to Wells Fargo Bank account #2000025185089 on April 16, 2016.

document_subtype: bank deposit


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $5,915.55, processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, New York
Chicago, IL

key_organizations:
JEGE, LLC
World Fuel Services, Inc.
Deutsche Bank Trust Company Americas


document_description: A confidential financial document related to a check issued by Bank of America. It includes security features to prevent alteration and is marked for financial institution use only.


document_description: A check issued by JEGE, LLC Deutsche Bank Trust to World Fuel Services, Inc. for the amount of $2,323.68.

key_organizations:
JEGE, LLC Deutsche Bank Trust
World Fuel Services, Inc.


document_description: A financial document, likely a check, with endorsement area and security features.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,803.20, processed through Deutsche Bank Trust Company Americas.

key_people: Dan Sush

key_locations:
St. Thomas, USVI
New York, New York
Philadelphia, PA

key_organizations:
JEGE, LLC
Port Authority of NY & NJ
Deutsche Bank Trust Company Americas


document_description: This document appears to be a check or financial instrument with security features to prevent alteration. It includes instructions for endorsement and mentions TD Bank.


document_description: A check issued by JEGE, LLC to Aeronautical Telecommunications Ltd for the amount of $44.00.

key_locations:
St. Thomas, USVI
New York, New York
Kingston, Jamaica

key_organizations:
JEGE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Aeronautical Telecommunications Ltd


document_description: The document contains instructions and security features for a financial institution document. It includes a document identifier and lists security features such as microprint line, chemically sensitive paper, and seamy screen. It also notes signs of document alteration like ink type differences and erasure marks.


document_description: A check issued by JEGE, LLC to Jet Professionals, LLC for the amount of $3,182.74.

key_locations:
St. Thomas, USVI
New York, New York
Pittsburgh, PA

key_organizations:
JEGE, LLC
Jet Professionals, LLC
Deutsche Bank Trust Company Americas


document_description: A financial transaction involving a credit to the account of a payee at Jet Aviation Inc, processed by Citizens Bank, N.A. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Jet Aviation Inc
Citizens Bank, N.A.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $12,423.87.


document_description: A check document with security features and financial institution instructions.


document_description: A check issued by JEGE, LLC to William Hammond for pilot service and expense reimbursement.

key_people:
William Hammond
Daven Jude

key_locations:
St. Thomas, USVI
Westerville, OH
New York, NY

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial document with confidential markings, possibly related to a financial institution. It includes a reference number EFTA01348473.

document_subtype: financial document


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,545.60.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348

key_locations: P. O. Box 95000, Philadelphia, PA 19195-1523


document_description: The document appears to be a section of a check or similar financial instrument with endorsement and security details.


document_description: A check issued by JEGE, LLC to Vector-Massport for the amount of $153.13.

reference_numbers:
Operator # 32792
Invoice #209729


document_description: Electronic deposit to Wells Fargo Bank account.

document_subtype: bank transaction


document_description: A check issued by Deutsche Bank Trust Company Americas for expense reimbursement.

key_people:
William Hammond
Dave

key_locations:
St. Thomas, USVI
New York, New York
Westerville, OH


document_description: A bank deposit slip for JPMorgan Chase, marked as confidential and pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: bank deposit slip


document_description: A check issued by JEGE, LLC to William Hammond for the amount of $15,000.00, processed by Deutsche Bank Trust Company Americas.

key_people:
William Hammond
Daren


document_description: The document appears to be a financial record or transaction slip, possibly related to a confidential account or transaction. It includes a reference to confidentiality under Federal Rules of Criminal Procedure and contains a reference number.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $2,164.35, processed by Deutsche Bank Trust Company Americas.


document_description: A financial document related to a transaction involving Bank of America. It includes security features and instructions for financial institution use.


document_description: A check issued by JEGE, LLC to JPM Chase Lockbox Processing for the amount of $38,750.00. The check is related to a Gulfstream transaction and is processed through Deutsche Bank Trust Company Americas.

key_locations:
St Thomas, USVI
New York, NY

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
JPM Chase Lockbox Processing
Willis Of New York


document_description: A confidential bank transaction record from JPMorgan Chase Bank, indicating a credit to an account with reference number 074909962. The transaction involves a payee with account number 14821141 and includes a reserved RTS code.


document_description: A check issued by JEGE, LLC to Alexander P. Barnych for pilot services.

key_people:
Alexander P. Barnych
Daven Qual

key_locations:
St. Thomas, USVI
Kings Park, NY

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, LLC
41 North Aviation Solutions, LLC


document_description: A financial document related to a payment made by JEGE, LLC to World Fuel Services, Inc. for the amount of $7,074.24. The payment is associated with Customer # 116809 and Invoice # 7711978-21101. The document includes bank details from Deutsche Bank Trust Company Americas.


document_description: The document appears to be a financial instrument, likely a check, with security features listed. It includes payee account information and details about the security features and results of document alteration.


document_description: A check issued by JEGE, LLC to Jet Professionals, LLC for the amount of $3,135.02.


document_description: Endorsement information for a check issued to PIT - JET AVIATION INC by Citizens Bank, N.A. The document includes security features and a disclaimer for financial institution use.

document_subtype: endorsement information

key_organizations:
PIT - JET AVIATION INC
Citizens Bank, N.A.


document_description: A check issued by JEGE, LLC to William Hammond for the amount of $6,186.04.


document_description: A check from JPMorgan Chase Bank, N.A. with instructions for deposit only, credited to the account of the nominated payee. It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $772.80.

key_locations:
St. Thomas, USVI
New York, NY
Philadelphia, PA

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Port Authority of NY & NJ


document_description: Endorsement document related to a financial transaction involving TD Bank NA. The document includes security features to prevent alteration and is marked as confidential under federal rules.

document_subtype: endorsement


document_description: A check issued by JEGE, LLC to Vector-Massport for the amount of $612.48, processed by Deutsche Bank Trust Company Americas.

reference_numbers:
Operator # 32792
Invoice #202979
Invoice #205456


document_description: A confidential document related to a bank deposit made electronically to Wells Fargo Bank N.A. on November 22, 2015. The document includes account and box numbers, and outlines security features to prevent document alteration.


document_description: A check issued to Scott Stegmann for pilot services.

key_locations:
Port Orange, FL
NEW YORK, NEW YORK
ST. THOMAS, USVI

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, LLC


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,030.40.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $6,044.28. The check is associated with Customer # 116809 and Invoice # 7500711-21101.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802-1348

key_locations: 2458 Paysphere Circle, Chicago, IL 60674-0024

key_organizations:
JEGE, LLC
World Fuel Services, Inc.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: This document appears to be related to a financial transaction, possibly a check, with specific areas reserved for endorsements and financial institution use. It includes transaction details and indicators of document alteration.

document_subtype: check or financial transaction document


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $2,752.78, processed through Deutsche Bank Trust Company Americas.


document_description: A Bank of America document with account and transaction details.

document_subtype: bank statement

reference_numbers: 002458 018257 nbk9baq 3623 26 1 RIDS MW ENV BACK FAT


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $6,053.28, processed through Deutsche Bank Trust Company Americas.

key_locations:
St Thomas, USVI
New York, New York
Chicago, IL


document_description: A confidential bank transaction record from Bank of America, including account and payee details.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $2,060.80.


document_description: The document is a section of a check or financial document with instructions for endorsement and areas reserved for bank use. It includes a stamp indicating a credit to a specific account with endorsement guaranteed by TD Bank NA. The document has security features and indicators for detecting alterations.


document_description: A financial transaction involving JEGE, LLC and Hoffner's Aviation Services, Inc. for pilot services.

key_locations:
St. Thomas, US
New York, New York
Singer Island, FL

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Hoffner's Aviation Services, Inc.


document_description: A deposit slip for Hoffman's Auction Service, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by JEGE, LLC to Hoffner's Aviation Services, Inc. for expense reimbursement.

key_locations: 1081 Fairview Lane, Singer Island, FL 33404

key_organizations:
JEGE, LLC
Hoffner's Aviation Services, Inc.
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial document related to Hoffner's Aviation Service, indicating a deposit-only endorsement. It is marked as confidential and reserved for financial institution use.


document_description: A check issued by JEGE, LLC to Jet Professionals, LLC for the amount of $3,000.00.

key_locations:
St. Thomas, USVI
New York, New York


document_description: A financial transaction involving a payment to Jet Aviation Inc. through Citizens Bank, N.A. The document includes security features and indicators of potential alteration.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $5,176.27.

key_locations:
St. Thomas, USVI
New York, NY
Chicago, IL


document_description: A financial document with transaction details and security features.


document_description: A check issued by JEGE, LLC to William Hammond for the amount of $923.40, drawn from Deutsche Bank Trust Company Americas.

key_people:
William Hammond
Darien Judele

key_locations:
St. Thomas, USVI
New York, New York
Royal Palm Beach, FL


document_description: The document contains financial instructions related to JPMorgan Chase Bank N.A., including labels for credit and deposit instructions.

document_subtype: bank instruction


document_description: A check issued by JEGE, LLC to William Hammond for the amount of $9,142.05.

key_people:
William Hammond
Darren Veesager

key_locations: 2965 Fontana Lane, Royal Palm Beach, FL 33411

key_organizations:
JEGE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial transaction record from JPMorgan Chase Bank, N.A. for deposits, with instructions not to write, staple, or sign below a certain line. The transaction is credited to the account of a payee within a specified name.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $5,117.54.

key_people:
Chick Pra
Chow Bu

key_locations:
St. Thomas, USVI
New York, New York
Chicago, IL


document_description: The document appears to be a check or a financial document with endorsement instructions and security features. It includes an endorsement area, a restriction line for financial institution use, account information related to Bank of America, and a section detailing security features and results of document alteration.

document_subtype: check or financial document


document_description: A check issued by JEGE, LLC through Deutsche Bank Trust Company Americas to World Fuel Services, Inc. for the amount of $4,318.94.

key_locations:
New York, New York
St. Thomas, USVI
Chicago, IL

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
World Fuel Services, Inc.


document_description: The document outlines security features and results of document alteration tests, including microprint lines, chemically sensitive paper, and security screens.

document_type: other

document_subtype: security features report


document_description: A check issued by JEGE, LLC through Deutsche Bank Trust Company Americas to the Government of the Virgin Islands for the amount of $300.00, dated June 15, 2015. The memo indicates it is for Franchise Tax due on June 30, 2015.

key_locations: 6100 Red Hook Quarter, B3, New York, New York 10154

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Government of the Virgin Islands


document_description: A financial document, likely a check or deposit slip, involving the Office of the Lt. Gov and FirstBank PR #717. It includes account/routing number 719-1-332035 and reference IDs >221571473< and 0004403200.

key_organizations:
Office of the Lt. Gov
FirstBank PR #717


document_description: A check issued by JEGE, LLC to Aeroports De Montreal for the amount of $261.08.

key_locations:
New York, New York
St. Thomas, USVI
Dorval, Quebec

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, LLC
Aeroports De Montreal


document_description: The document contains instructions for endorsing a financial item, with specific areas reserved for financial institution use.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,030.40.

key_organizations:
JEGE, LLC
Port Authority of NY & NJ
Deutsche Bank Trust Company Americas


document_description: The document contains endorsement details for a check or financial transaction, including account number, bank information, and security features.

document_subtype: check endorsement


document_description: A check issued by JEGE, LLC to William J. DiMauro for pilot services rendered on 5/19/15 - 5/20/15.

key_locations:
St. Thomas, USVI
Deerfield Beach, FL


document_description: A check issued by JEGE, LLC to Jet Acquisitions, Inc. for the amount of $2,000.00.

key_locations:
St. Thomas, USVI
New York, New York
Wellington, FL

key_organizations:
JEGE, LLC
Jet Acquisitions, Inc.
Deutsche Bank Trust Company Americas


document_description: A financial document related to a transaction or endorsement credited to an account at Branch Banking and Trust Company in Wellington, FL. The document includes a reference number EFTA01348535.


document_description: A check issued by JEGE, LLC through Deutsche Bank Trust Company Americas to the Port Authority of NY & NJ for the amount of $1,219.40.


document_description: A check issued by TD Bank NA with security features to prevent alteration.


document_description: A check issued by JEGE, LLC to William Murphy for $1,000.00 with reference to aircraft tail number N212JE.

key_locations:
Jupiter, Florida
St. Thomas, USVI
New York, New York


document_description: The document contains confidential information related to a legal case, marked as confidential under Federal Rules of Criminal Procedure 6(e).


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $515.20.

key_locations:
New York, NY
St. Thomas, USVI
Philadelphia, PA


document_description: A check with endorsement instructions and security features.


document_description: A check issued by JEGE, LLC through Deutsche Bank Trust to World Fuel Services, Inc. for the amount of $7,916.17. The check is related to fuel services, as indicated by the memo.

key_organizations:
JEGE, LLC
Deutsche Bank Trust
World Fuel Services, Inc.


document_description: A check document with security features and financial institution instructions.


document_description: A check issued by JEGE, LLC to William Murphy for the amount of $3,000.00, with a memo referencing the aircraft tail number N212JE.

key_locations:
St. Thomas, USVI
Jupiter, Florida
New York, New York

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas


document_description: The document contains confidential information related to a legal case, possibly involving Klaus Osterloh and Christ Be. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Klaus Osterloh
Christ Be


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $5,514.30.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS, USVI
Chicago, IL

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, LLC
World Fuel Services, Inc.


document_description: A financial document, likely a check, with specific instructions for endorsement and security features to prevent alteration. It includes payee/account information and is associated with Bank of America.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $809.70, processed by Deutsche Bank Trust Company Americas.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348


document_description: The document contains instructions for financial institutions regarding endorsement and alteration detection. It includes specific areas for endorsement and reserved sections for financial institution use only. It also outlines indicators of document alteration such as chemically sensitive paper, security screen, and microprint.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $257.60.

key_locations:
St. Thomas, USVI
New York, NY
Philadelphia, PA


document_description: The document provides instructions and information related to check endorsement and security features. It includes details about the endorsement area, security features, and results of document alteration.

title: Check Endorsement and Security Features


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $6,265.18.

key_organizations:
JEGE, LLC
World Fuel Services, Inc.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a check or financial instrument with security features to prevent alteration. It includes details such as a microprint line, chemically sensitive paper, and a security screen.


document_description: A financial document related to a payment made by JEGE, LLC to Trent K. Johnson for pilot services rendered.

key_people:
Trent K. Johnson
Damen Vidy

key_locations:
St. Thomas, USVI
New York, New York
Palm Coast, FL


document_description: The document contains phrases indicating it is related to financial transactions, possibly a deposit slip or a financial form with security features to prevent alteration. It includes a handwritten annotation '(deposit/only)' and a signature or name.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,030.40.


document_description: This document appears to be a check or financial instrument with various security features and endorsements for financial institution use.


document_description: A legal copy of a check issued by JEGE, LLC to Oren Narunsky for the amount of $2,000.00.

key_people:
Oren Narunsky
Dana S. Logan


document_description: This document appears to be a financial transaction record or bank statement related to DBTC Americas, processed on 03/04/2015. It contains various reference numbers and codes, possibly indicating account numbers or transaction identifiers.


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust to the Port Authority of NY & NJ for the amount of $257.60.

key_locations:
New York, New York
St Thomas, USVI
Philadelphia, PA

key_organizations:
JEGE, LLC
Deutsche Bank Trust
Port Authority of NY & NJ


document_description: A processed financial transaction with reference number 950011618, processed on 03/04/15. The document includes instructions for endorsement and mentions security features related to check processing.

document_subtype: transaction record


document_description: A legal copy of a check issued by JEGE, LLC to Roadruck Investigations, Inc. for the amount of $150.00.

key_locations:
St. Thomas, USVI
New York, New York
Miami, Florida

key_organizations:
JEGE, LLC
Roadruck Investigations, Inc.
Deutsche Bank Trust


document_description: Financial document related to ROADHUCK INVESTIGATIONS, INC. and BANK OF AMERICA, likely a check or deposit slip stub with voided area and endorsement instructions.

document_subtype: check or deposit slip stub

key_organizations:
ROADHUCK INVESTIGATIONS, INC.
BANK OF AMERICA


document_description: This is a legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, payable to Oren Narunaky for the amount of $1,000.00. The check is dated 02/04/2015 and is associated with account number 4320906885.

key_locations:
New York, New York
St. Thomas, USVI
Wellington, FL


document_description: This document appears to be a financial record or bank statement with various numerical codes and references. It includes confidential markings and references to federal rules.


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, payable to Charles Pickett III for the amount of $2,000.00.

key_locations:
New York, New York
St. Thomas, USVI
Anthem, AZ


document_description: The document contains a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e). It includes various codes and references, but lacks clear context or content beyond the confidentiality statement.


document_description: A check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, payable to Vector-Long Island MacArthur Airport for the amount of $401.50. The check is dated December 26, 2014, with a memo referencing Operator #32792 and Invoice #178541.

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Vector-Long Island MacArthur Airport


document_description: A financial transaction processed by DBTC Americas on 12/24/2014, involving a credit to the account of the payee without endorsement. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by JEGE, LLC to Vector-Massport for the amount of $803.50.

key_locations:
St. Thomas USVI
New York, New York
Philadelphia, Pa

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Vector-Massport


document_description: Financial document or check processed by DBTC AMERICAS with specific account and reference numbers.


document_description: A legal copy of a check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $515.20.

key_locations:
St. Thomas, USVI
New York, New York
Philadelphia, PA


document_description: A check document with various security features and confidential markings. It includes several numbers and a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust to JPM Chase Lockbox Processing for the amount of $39,750.00.

key_locations:
New York, New York
St Thomas, USVI

key_organizations:
Deutsche Bank Trust
JEGE, LLC
JPM Chase Lockbox Processing


document_description: A financial transaction involving DBTC AMERICAS processed on 12/10/2014 with JPMORGANCHASE BK NA. The transaction amount is 5690544477.

key_organizations:
DBTC AMERICAS
JPMORGANCHASE BK NA


document_description: A legal copy of a check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,803.20.

key_locations:
St. Thomas, USV
New York, New York
Philadelphia, PA


document_description: This document appears to be a financial transaction record or bank statement with various codes and numbers. It includes a date, transaction numbers, and mentions security features related to the document.


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, New York, to King County International Airport for the amount of $73.13.

key_locations:
New York, New York
St. Thomas, USVI
Seattle, WA

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
King County International Airport


document_description: A check processed for deposit into the NG County International Airport Operating Account via USBANK.

key_organizations:
USBANK
NG County International Airport


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to William Togher for the amount of $1,125.00.

key_people:
Jeffrey Epstein
William Togher

key_locations:
New York, New York
Saint Thomas, VI
Palm Beach Gardens, FL


document_description: A financial transaction record involving a cash check of $1,175.00 processed on 09/16/2014. The transaction includes account and routing numbers.


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of JEGE, LLC to the Port Authority of NY & NJ for the amount of $772.80.

key_locations:
New York, New York
St. Thomas, USVI
Philadelphia, PA

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, LLC
Port Authority of NY & NJ


document_description: A financial document, likely a check, with transaction details and confidentiality notice.


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to Gary King for Governor for the amount of $5,200.00.

key_people:
Jeffrey Epstein
Gary King

key_locations:
New York, New York
Saint Thomas, VI
Albuquerque, NM

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Gary King for Governor


document_description: A bank deposit document for Wells Fargo Bank, N.A. indicating a deposit for Gary King 2014 with specific account and routing numbers.


document_description: Legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas to Richard Falcone for the amount of $1,013.83.

key_people:
Jeffrey Epstein
Richard Falcone

key_locations:
New York, New York
Saint Thomas, VI
Freehold, NJ


document_description: This document appears to be a bank transaction record processed by DBTC Americas on September 9, 2014. It includes transaction and routing numbers, as well as a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to World Fuel Services, Inc. for the amount of $13,843.21. The check is associated with Jeffrey Epstein and is marked as a legal copy.

key_locations:
New York, New York
Saint Thomas, VI
Chicago, IL

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
World Fuel Services, Inc.


document_description: This document appears to be a financial transaction record from Bank of America, dated September 8, 2014. It includes various reference numbers and account details, indicating a disbursement or payment process.


document_description: A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to William J. DiMauro for $2,000.00 for pilot services rendered for aircraft N212JE.

key_people:
Jeffrey Epstein
William J. DiMauro
Dawne Liebler

key_locations:
Saint Thomas, VI
New York, NY
Deerfield Beach, FL


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to Vector-Massport for the amount of $145.86.

key_people:
Jeffrey Epstein
Doreen Woodger

key_locations:
New York, New York
Saint Thomas, VI
Philadelphia, PA

reference_numbers:
Operator #32792
Invoice #170578


document_description: The document contains transaction details including account numbers, transaction codes, and instructions related to a financial transaction. It is marked as confidential under federal rules.


document_description: A legal copy of a check issued by JEGE, LLC and Jeffrey Epstein to the Port Authority of NY & NJ for the amount of $1,280.68.

key_locations:
Saint Thomas, VI
New York, NY
Philadelphia, PA

key_organizations:
JEGE, LLC
Port Authority of NY & NJ
Deutsche Bank Trust Company Americas


document_description: Financial transaction involving The Port Authority of New York and New Jersey for deposit purposes.


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, for the amount of $342.54. The check is payable to Vector-Long Island MacArthur Airport.

key_locations:
New York, New York
Saint Thomas, VI
Baltimore, MD


document_description: Financial transaction record processed by DBTC AMERICAS on 08/25/2014, with transaction date 08/21/2014. Includes endorsement information and account/reference numbers.

document_subtype: Transaction Detail


document_description: A legal copy of a check issued by JEGE, LLC and Jeffrey Epstein through Deutsche Bank Trust Company Americas, payable to the Port Authority of NY & NJ for the amount of $772.80.

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Port Authority of NY & NJ


document_description: Document with processing and financial institution information, including key dates and reference numbers. Contains instructions for non-financial institution use and mentions quarterly processing.


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, to World Fuel Services, Inc. for the amount of $6,311.75.


document_description: A check from Bank of America with account type CR PAYEE ACCT, LACK END GTD, processed on 07/17/2014. The check number is 805148921, and the routing number is 021001033. The amount is unknown due to missing digits.

document_subtype: Check


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to Jet Acquisitions, Inc. for the amount of $3,197.87.

key_locations:
New York, New York
Deerfield Beach, FL

document_subtype: check

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Jet Acquisitions, Inc.


document_description: The document contains transaction reference numbers and dates related to financial transactions processed by DBTC Americas. It includes confidentiality notices and instructions not to endorse or write below a certain line.


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to the Port Authority of NY & NJ for the amount of $772.80.

key_locations:
New York, New York
Saint Thomas
Philadelphia, PA


document_description: The document appears to be a financial or transactional record with various codes and identifiers. It includes instructions for processing and mentions entities such as 'AMERICAS' and 'DETEC'.

key_organizations: AMERICAS DETEC


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to the Government of the Virgin Islands for the amount of $300.00. The check is for franchise tax dated 6/30/14.

key_locations:
New York, New York
Saint Thomas, Virgin Islands

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Government of the Virgin Islands


document_description: This document appears to be a form or document with some redacted information. It includes references to the Office of the Lt. Gov and instructions for deposit handling. There are blacked-out areas likely containing sensitive data.


document_description: A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to the Port Authority of NY & NJ for the amount of $515.20.


document_description: The document appears to be a financial transaction record processed on July 3, 2014, involving a credit to a secure account. It includes various reference numbers and is marked as confidential under federal rules.


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to World Fuel Services, Inc. for the amount of $10,145.88.

key_locations:
New York, New York
Saint Thomas
Chicago, IL


document_description: Transactional data from Bank of America, including multiple transaction dates and account/reference numbers.


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to the Port Authority of NY & NJ for the amount of $257.80.

key_locations:
New York, NY
Saint Thomas, VI
Philadelphia, PA


document_description: The document appears to be a form or report with several sections of blacked-out text, indicating sensitive information. Visible instructions include not writing, stamping, or signing below a certain line. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, for the amount of $145.88 payable to Vector-Massport. The check is associated with Operator # 32792 and Invoice # 165932.

reference_numbers:
Operator # 32792
Invoice # 165932


document_description: A financial transaction processed by DBTC AMERICAS on 05/13/2014 with specific payment instructions and details.

document_subtype: Transaction Record


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, to World Fuel Services for the amount of $3,286.10. The check is dated May 5, 2014, and is associated with customer number 115909.

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
World Fuel Services


document_description: The document contains several redacted sections with visible instructions related to endorsement and confidentiality warnings. It includes a line marked 'ENDORS ONCE HERE' and a warning not to write below a certain line. There is also corrupted text that seems to relate to signing or dating instructions.


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, for the amount of $295.02. The check is payable to Vector-Long Island MacArthur Airport, with references to Operator #32792 and Invoice #184924 & #152035.

key_locations:
New York, New York
St. Thomas, VI
Baltimore, MD

reference_numbers:
Operator #32792
Invoice #184924
Invoice #152035


document_description: The document contains a handwritten note and some printed text related to a transaction. It includes a reference number and a cautionary note about endorsement.


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust, signed by Jeffrey Epstein, payable to Vancouver International Airport Authority for the amount of $169.93.

key_locations: 8100 Red Hook Quarter, D3, Sant Thomas, VI

key_locations: Vancouver International Airport, Richmond, BC


document_description: The document appears to be a financial transaction record or deposit slip involving a change in customer information and a deposit made on 05/01/14. It references a bank in Vancouver, possibly the Bank of Imperial Canadian, and includes a sequence number and deposit number.


document_description: A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to the Port Authority of NY & NJ for the amount of $772.80.

key_people:
Jeffrey Epstein
Darren Wood

key_locations: 8100 Red Hook Quarter, B3, Saint Thomas, VI 00802


document_description: The document appears to be a legal form or document with significant portions obscured by black boxes. It includes references to financial institutions and confidentiality under Federal Rules.

document_type: legal


document_description: A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Daneen Liebster, payable to World Fuel Services for the amount of $13,309.53.

key_people:
Jeffrey Epstein
Daneen Liebster


document_description: A check transaction from Bank of America with partial account and routing information.


document_description: A legal copy of a check from JEGE, LLC and Jeffrey Epstein to Heljet Solutions for $1,690.15.

key_locations: 6100 Red Hook Quarter, BJ Sart Thomas, VT COBC2

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Heljet Solutions


document_description: This document appears to be a financial transaction record related to a deposit for Management Jet Global. It includes bank routing numbers and account numbers, indicating a financial transaction or deposit.

key_organizations:
Management Jet Global
America Bank


document_description: A legal copy of a check issued by JEGE, LLC, associated with Jeffrey Epstein, to the Port Authority of NY & NJ for the amount of $515.20. The check is drawn from Deutsche Bank Trust Company America.

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company America
Port Authority of NY & NJ


document_description: The document appears to be a financial record or transaction slip with various numbers and codes, possibly related to a bank or financial institution. It includes dates and reference numbers, but lacks clear context or identifiable entities.


document_description: A legal copy of a check issued by JEGE, LLC, associated with Jeffrey Epstein, to Plane Perfect Aircraft Interiors, Inc. for the amount of $1,241.60. The check is drawn from Deutsche Bank Trust in New York, NY.

key_locations:
New York, NY
West Palm Beach, FL
Saint Thomas, VI

key_organizations:
JEGE, LLC
Plane Perfect Aircraft Interiors, Inc.
Deutsche Bank Trust


document_description: The document contains a date and an identifier, with some text that is partially illegible. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure.


document_description: A legal copy of a check from JEGE, LLC (Jeffrey Epstein) to Barton Aeroacoustics, Inc for the amount of $5,042.00.

key_locations:
Saint Thomas, VI
New York, NY
Orange Park, FL

key_organizations:
JEGE, LLC
Barton Aeroacoustics, Inc
Deutsche Bank Trust Company Americas


document_description: A check issued by JEGE, LLC through Deutsche Bank Trust Company Americas to the Port Authority of NY & NJ for the amount of $772.80.


document_description: The document contains instructions not to write, stamp, or sign below a certain line. It has significant portions blacked out, making full data extraction impossible. It includes a reference number EFTA01348635 and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This is a legal copy of a check issued by JEGE, LLC through Deutsche Bank. The check is payable to Vector-Long Island MacArthur for the amount of Ninety-Seven and 02/100 dollars. The memo references Operator #32792 and Invoice #157074.

key_locations:
New York, New York
Sart Thomas, VI
Bellmore, MD

key_organizations:
JEGE, LLC
Deutsche Bank
Vector-Long Island MacArthur


document_description: A financial transaction record from FBTC AMERICAS with a specific transaction ID and a note regarding endorsement.


document_description: A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to the Port Authority of NY & NJ for the amount of $515.20.


document_description: A financial transaction record detailing a transaction on 02/19/2014 with an amount of 1262, processed by BTO AMERICAS.


document_description: A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to William J. DiMauro for pilot services rendered for aircraft N212JE.

key_people:
Jeffrey Epstein
William J. DiMauro

key_locations:
Saint Thomas, VI
New York, NY
Dearfield Beach, FL

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas


document_description: A table with categories and their corresponding values.

document_type: tabular


document_description: A legal copy of a check issued by JEGE, LLC and Jeffrey Epstein to JPM Chase Lockbox Processing for the amount of $49,855.63.

key_locations:
Saint Thomas, VI
New York, NY

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
JPM Chase Lockbox Processing
Willis Of New York


document_description: A financial transaction record from JP Morgan Chase Bank NA, categorized under 'PRICE', with a transaction ID of EFTA01348643. The transaction took place in the Americas and involves an account number 'CS TO NMD'.


document_description: A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to William J. DiMauro for pilot services rendered, specifically mentioning aircraft tail number N212JE.

key_locations:
Saint Thomas, VI
New York, New York
Deerfield Beach, FL

key_organizations:
JEGE, LLC
Deutsche Bank Trust


document_description: This document appears to be a financial record or transaction slip with various reference numbers and dates. It is marked as confidential and is related to DBTC Americas.


document_description: A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to William J. DiMauro for pilot services rendered for aircraft N909JE and N212JE.

key_people:
Jeffrey Epstein
William J. DiMauro
Antonio Sapienza

key_locations: #100 Red Hook Quarter, Saint Thomas, VI 00802


document_description: This document appears to be a financial transaction record or bank statement with various account and transaction numbers. It includes dates and possibly amounts related to financial processing.


document_description: A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to Vector - Long Island MacArthur Airport for the amount of $405.10.

key_locations:
Saint Thomas, VI
New York, NY
Baltimore, MD

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Vector - Long Island MacArthur Airport


document_description: A remittance advice detailing a transaction processed on 11/20/2013 with payment method DSTC AMERICAS PROCESS. It includes account and reference numbers, and an instruction to credit the account of the payee.

document_subtype: remittance advice


document_description: A check issued by JEGE, LLC (Jeffrey Epstein) to the Port Authority of NY & NJ for the amount of $1,288.00.

key_locations: 8100 Red Hook Quarter, Saint Thomas, VI 00802


document_description: A financial transaction record with details of a guaranteed transaction involving a check.

document_subtype: bank transaction

key_organizations:
DETC AMERICAS
MODEST


document_description: A check issued by JEGE, LLC to William J. DiMauro for pilot services rendered on January 26, 2019.

key_locations:
St. Thomas, USVI
New York, New York
Wellington, FL


document_description: The document is highly pixelated or degraded, containing scattered dots and small dashes with no discernible words, numbers, or patterns for data extraction.


document_description: A financial document detailing a payment from JEGE, LLC to Jetex Flight Support for the amount of $8,887.70. The payment is processed through Deutsche Bank Trust Company Americas and Emirates NBD Bank (PJSC).

key_locations:
St. Thomas, USVI
New York, NY
Dubai, UAE

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Emirates NBD Bank (PJSC)
Jetex Flight Support


document_description: Financial document with key account and payee information, including endorsement and signatory details.

key_locations:
Dubai
Dubai Airport Free Zone

key_organizations:
Deutsch Bank
Emirates NRD BAPIS


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to Vectar-Long Island MacArthur for $485.10. The check is associated with Jeffrey Epstein and includes details such as operator and invoice numbers.

key_locations:
New York, New York
Saint Thomas, VT
Long Island MacArthur Airport
Galimore, MD

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Vectar-Long Island MacArthur

reference_numbers:
Operator #32792
Invoice #154967


document_description: A financial transaction record involving DBTC Americas with a reference to an account number and transaction details.


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, to the Port Authority of NY & NJ for the amount of $1,288.00.

key_locations:
New York, New York
Saint Thomas
Philadelphia, PA

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Port Authority of NY & NJ


document_description: A document that appears to be a ballot with instructions not to fold or wrinkle it. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by JEGE, LLC, associated with Jeffrey Epstein, to William J. DiMauro for pilot services rendered for aircraft N212JE.

key_locations:
Saint Thomas, VI
New York, NY
Deerfield Beach, FL


document_description: The document contains confidential information with various codes and references, possibly related to a financial or legal matter. It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, paying $19,371.93 to William J. DiMauro for pilot services rendered for aircraft N909JE and N212JE.

key_locations:
New York, New York
Saint Thomas, VI
Deerfield Beach, FL


document_description: This document appears to be a financial transaction record or statement with various reference numbers and dates. It includes confidential information pursuant to federal rules.


document_description: This is a legal copy of a check issued by JEGE, LLC to Roadruck Investigations, Inc. for the amount of $150.00. The check is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_locations:
ETIKAS, USVI
NEW YORK, NEW
Jacksonville, FL

key_organizations:
JEGE, LLC
Roadruck Investigations, Inc.
COMPANY AMERICAS


document_description: Check payable to ROADRUCK INVESTIGATIONE, INC. from Bank of America, processed on 03/09/15.

key_organizations:
ROADRUCK INVESTIGATIONE, INC.
BANK OF AMERICA


document_description: The document appears to be related to financial security features and includes references to the World Global Cancer Initiative Inc. and the Women Global Cancer Initiative Inc. It includes a reference number and details about security features to prevent document alteration.

document_subtype: financial document

key_organizations:
World Global Cancer Initiative Inc.
Women Global Cancer Initiative Inc.


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas to the Crohn's and Colitis Foundation for the amount of $10,000.

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas
Crohn's and Colitis Foundation


document_description: A confidential financial document related to the Crohn's & Colitis Foundation, reserved for financial institution use.

document_subtype: bank document


document_description: A financial document related to a payment made by Gratitude America, Ltd to The Hasty Pudding Institute of 1770 for the amount of $50,000.00. The transaction is processed through Deutsche Bank Trust Company Americas.

key_organizations:
Gratitude America, Ltd
The Hasty Pudding Institute of 1770
Deutsche Bank Trust Company Americas


document_description: A confidential deposition document related to a legal case, marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: deposition


document_description: A financial document indicating a payment of $25,000 from Deutsche Bank Trust Company Americas to The Shakespeare Theatre of New Jersey.

key_locations:
New York, New York
Florham Park, NJ

key_organizations:
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST COMPANY AMERICAS
The Shakespeare Theatre of New Jersey


document_description: The document is a financial record indicating a deposit transaction involving The Provident Bank and The Shakespeare Theatre. It includes instructions for endorsement and confidentiality notices.

key_organizations:
The Provident Bank
The Shakespeare Theatre


document_description: A check issued by Gratitude America, Ltd to Paul Krassner for $5,000.00.

key_locations:
New York, New York
Desert Hot Springs, CA

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas


document_description: A confidential financial document related to a reserved line, requiring a signature or stamp.


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas, payable to UJA - Federation Of New York for $50,000.00.

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas
UJA - Federation Of New York


document_description: The document is a portion of a check, likely the back, showing endorsement and security features.


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas, payable to Paul Krassner for the amount of $5,000.00.

key_people:
Paul Krassner
Steven Waley


document_description: This document is marked as confidential and reserved for financial use. It includes a reference number EFTA01348678.


document_description: A financial document detailing a payment of $100,000 from Gratitude America, Ltd to the International Peace Institute, Inc. The payment is processed through Deutsche Bank Trust Company Americas.

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas
International Peace Institute, Inc


document_description: The document appears to be a financial document related to banking transactions, possibly a deposit slip or endorsement form. It includes instructions for endorsement and confidentiality notices.

document_subtype: banking document


document_description: A check issued by Deutsche Bank Trust Company Americas to the Chopra Foundation for the amount of $50,000.00 on October 18, 2017.

title: Check Payment to Chopra Foundation

key_locations:
New York, New York
Caribad, CA

key_organizations:
Deutsche Bank Trust Company Americas
Chopra Foundation
Gratitude America, Ltd


document_description: A financial document related to a deposit for the Chopra Foundation, marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: bank deposit


document_description: A check issued by Deutsche Bank Trust for the amount of $25,000 to JTCC.

key_organizations:
Deutsche Bank Trust
Gratitude America, Ltd
JTCC


document_description: A financial document related to a deposit for Champions Tennis Junior, involving BB&T Bank.

key_organizations:
Champions Tennis Junior
BB&T Bank


document_description: A check issued by Deutsche Bank Trust Company Americas to The O'Gorman Garden for $30,000.00, authorized by Darren Wood.

key_people:
Darren Wood
Alice Buchanan

key_organizations:
Deutsche Bank Trust Company Americas
Gratitude America, Ltd
The O'Gorman Garden


document_description: A financial transaction record indicating a debit transaction involving BWILLARD for the amount of 30,000,000. The transaction appears to be associated with Norwood and includes various reference numbers.


document_description: A payment of $250.00 was made to the NYS Office of the Attorney General, Charities Bureau Registration Section, by Gratitude America, Ltd. The payment was processed through Deutsche Bank Trust Company Americas.

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas
NYS Office of the Attorney General
Charities Bureau Registration Section


document_description: A deposit slip for Bureau Charities dated May 15, 2017, marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: deposit slip


document_description: The document contains confidential information related to a period ending, with references to legal confidentiality under Federal Rules of Criminal Procedure. It includes identifiers such as DB-SDNY-0035609 and SDNY_GM_00181793.


document_description: A check issued by Gratitude America, Ltd to Met Orchestra Musicians for the amount of $50,000.

key_organizations:
Gratitude America, Ltd
Met Orchestra Musicians
Deutsche Bank Trust Company Americas


document_description: A financial document related to a deposit for Musicians Orchestra MET.

document_subtype: banking


document_description: A check issued by Deutsche Bank Trust Company Americas to the Department of Treasury for the amount of $2,571.00. The check is related to Form 990-PF and is marked as confidential.

key_locations:
New York, New York
St Thomas, VI

key_organizations:
Deutsche Bank Trust Company Americas
Department of Treasury
VI Bureau of Internal Revenue
Gratitude America, Ltd


document_description: The document appears to be related to banking and internal revenue, specifically for deposit purposes. It includes instructions for financial institutions and a serial number or code.

key_organizations:
COMMON BANK No.1
VI Bureau Of Internal Revenue


document_description: A financial transaction document involving a payment from Gratitude America, Ltd to the International Peace Institute, Inc for the amount of $150,000.00.


document_description: The document appears to be related to financial transactions, possibly a deposit slip or a financial institution form. It includes a confidentiality notice and a section reserved for financial institution use.


document_description: A check issued by Deutsche Bank Trust Company Americas to Walk MS for the amount of $5,000.00. The check is associated with Rory Batzar and includes a memo referencing 'For the Love of Zide/Manalapan'.

key_locations:
New York, New York
Middletown, NJ

key_organizations:
Deutsche Bank Trust Company Americas
Gratitude America, Ltd
Walk MS


document_description: The document contains confidential financial information related to Provident Bank and the National Multiple Sclerosis New Jersey Metro Chapter. It includes bank account numbers and possibly transaction details.

document_subtype: bank information


document_description: A check issued by Deutsche Bank Trust Company Americas to the University of Arizona Foundation for $50,000. The memo indicates it is for the Center for Consciousness Studies.

key_locations:
New York, NY
Tucson, AZ

key_organizations:
Deutsche Bank Trust Company Americas
University of Arizona Foundation
Center for Consciousness Studies


document_description: A check issued by Deutsche Bank Trust on behalf of Gratitude America, Ltd to The Film Society of Lincoln Center for $25,000.

key_locations:
New York, New York
Lincoln Center Plaza, New York

key_organizations:
Deutsche Bank Trust
Gratitude America, Ltd
The Film Society of Lincoln Center


document_description: A deposit slip for JPMorgan Chase Bank, indicating a deposit for The Film Society of Lincoln Center, Inc.


document_description: A check issued by Deutsche Bank Trust Company Americas to Noam Chomsky for the amount of $20,000.00.

key_locations:
New York, New York
Cambridge, MA

key_organizations:
Deutsche Bank Trust Company Americas
Gratitude America, Ltd


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas, payable to Paul Krassner for the amount of $5,000.00.

key_people:
Paul Krassner
Darren Waco


document_description: The document appears to be a financial record related to Pro Care World, with specific sequences and batch numbers. It includes security features and mentions locations such as Jacksonville and Desert Hot Springs.

key_locations:
Jacksonville
Desert Hot Springs


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas, payable to The Institute for Music & Brain Science for $100,000.00.

key_people:
Dareen Shidefer
Mark Tramo MD PhD

key_locations:
New York, New York
Thousand Oaks, CA

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas
The Institute for Music & Brain Science


document_description: A confidential document related to financial transactions, possibly involving The Institute for Music & Brain Science, Inc. The document includes batch and sequence numbers, and mentions security features exceeding industry standards.

key_people: President, The Institute for Music & Brain Science, Inc.


document_description: A check issued by Deutsche Bank Trust Company Americas to Charlie Albright for the amount of $50,000.00, associated with Gratitude America, Ltd.

key_people:
Charlie Albright
Daren


document_description: The document contains a brief summary of a story set in the 1950s in the American South, focusing on a young girl named Scout Finch and her father, Atticus Finch, a lawyer known for his strong moral principles. The story, narrated by Scout, explores themes of racial injustice, moral growth, and the loss of innocence.


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas to Dr. Robert Trivers for the amount of $30,000.

key_locations:
New York, New York
Lauderdale Lakes, FL


document_description: The document contains a black rectangle obscuring some text, with visible text including 'ON OU' and 'ENDORSE HERE.' It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to Jeremy Rubin for the amount of $25,000 as the third quarterly payment of four.

key_people:
Jeremy Rubin
Dave

key_locations:
New York, New York
Marblehead, MA


document_description: A confidential deposit slip with a signature and instructions for financial institution use only.


document_description: A financial document indicating a payment from Gratitude America, Ltd to Leon Botstein for the amount of $37,500.00, noted as the 3rd quarterly payment of 4.

key_locations:
New York, New York
Annandale-On-Hudson, NY

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas
Bard College


document_description: A financial document indicating a deposit transaction involving KeyBank National Association as the payee and Leon Botstein as the recipient. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This is a confidential legal order related to the Jeffrey Epstein case, subject to Federal Rule of Criminal Procedure 6(e).

document_subtype: order


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas, payable to Jeremy Rubin for the amount of $25,000. The memo indicates it is the 2nd quarterly payment.

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas


document_description: A confidential bank deposit slip for financial institution use only, marked for deposit only.

document_subtype: bank deposit slip


document_description: A check issued by GRATITUDE AMERICA, LTD through Deutsche Bank Trust Company Americas, New York, to the Crohn's and Colitis Foundation of America for the amount of $10,000.


document_description: A confidential financial document related to the Jeffrey Epstein case, reserved for financial institution use.


document_description: A check issued by Deutsche Bank Trust Company Americas to The Hasty Pudding Institute for the amount of $50,000.00.

key_organizations:
Deutsche Bank Trust Company Americas
Gratitude America, Ltd
The Hasty Pudding Institute


document_description: The document is a form with instructions not to write, stamp, or sign below a certain line. It includes a handwritten entry 'The Harry Pus ding Institute.' and placeholders for additional information.


document_description: A financial document from Deutsche Bank Trust Company Americas, detailing a payment of $40,000 to Dr. Robert Tivers.


document_description: The document outlines security features for financial documents, including microprint lines, chemically sensitive paper, and security screens to prevent unauthorized alterations.


document_description: A financial document related to a payment of $37,500 to Leon Botstein/Bard College from Deutsche Bank Trust Company Americas.

key_organizations:
Bard College
Deutsche Bank Trust Company Americas


document_description: The document appears to be a check or financial endorsement with handwritten and printed text indicating a deposit to JPMC. It includes phrases like 'Pay to the order of' and 'FOR DEPOSIT ONLY'.

key_people:
Col. Hen.
Alley

key_organizations:
JPMC
Bard College


document_description: A financial document related to a transaction involving Jeremy Rubin for the amount of $25,000. The document is associated with Deutsche Bank Trust Company Americas.


document_description: A legal copy of a check from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National Life Insurance Company for the amount of $9,382.40, dated December 18, 2014.

key_people:
Jeffrey Epstein
Darren Cheng

key_locations: 375 Lexington Ave, 4th Fl, New York, NY 10022


document_description: A financial document detailing a transaction processed on 12/17/2014 with multiple amounts and dates listed.

document_subtype: voucher


document_description: A check from THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 to Jackson National Life Insurance Company for the amount of $9,382.40.

key_locations:
New York, NY
Pittsburgh, PA


document_description: A confidential bank transaction record from BNY Mellon with reference to a credit to payee and an ABS end guarantee.


document_description: A check issued from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National Life Insurance Company for the amount of $9,382.40.

key_people:
Jeffrey E. Epstein
Daren Vreden


document_description: The document appears to be a financial form or document reserved for financial institutions, with references to terms like 'Surety', 'Contract', and 'Agency'. It is marked as confidential under legal rules.


document_description: A check from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National Life Insurance Company for the amount of $9,382.40.

key_people:
Jeffrey E. Epstein
Darren Debo


document_description: The document contains financial transaction details related to BNYMELLON with specific reference numbers and instructions for endorsement.


document_description: A legal copy of a check from The 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National Life Insurance Company for the amount of $9,382.40.


document_description: This document appears to be a financial transaction record involving BNY Mellon and DRTC Americas, processed on December 22, 2014. It includes various transaction and routing numbers, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
BNY Mellon
DRTC Americas


document_description: A check issued from the 2007 Jeffrey E. Epstein Insurance Trust #3 to Jackson National Life Insurance Company for the amount of $9,382.40.

key_organizations:
Deutsche Bank Trust Company Americas
HBBK Associates, Inc.
Jackson National Life Insurance Company


document_description: This document appears to be a financial transaction record involving various bank routing numbers and processing IDs. It includes instructions not to endorse or write below a certain line, indicating it may be a check or similar financial instrument.


document_description: A check issued by The Haze Trust to the Insurance Office of Central Ohio for the amount of $8,723.00.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH

key_organizations:
The Haze Trust
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A financial document related to an account at Fifth Third Bank, indicating a deposit transaction. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Fifth Third Bank
Office of Central Ohio


document_description: Legal copy of a check issued by Neptune, LLC to the Town of Palm Beach for $45.00.

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: This document appears to be a bank transaction record with confidential markings, likely related to a financial investigation.


document_description: A legal copy of a check issued by Deutsche Bank Trust for the amount of $2,350 to Sanctuary Gardens. The check is associated with Neptune, LLC, located in St. Thomas, USVI.

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
Deutsche Bank Trust
Neptune, LLC
Sanctuary Gardens


document_description: Bank deposit slip for Sanctuary Gardens Corp. at Bank of America, West Palm Beach, FL. Includes sequence and batch numbers, reference numbers, and deposit instructions.

document_subtype: Bank Deposit Slip/Check

key_organizations:
Sanctuary Gardens Corp.
Bank of America


document_description: A legal copy of a check issued by NEPTUNE, LLC to the Insurance Office of Central Ohio for the amount of $3,616.00.

key_locations: 8100 RED HOCK QUARTER, BJ, ST. THOMAS USVI 00802-1348

key_locations: 165 W. Main Street, PO Box 780, New Albany, OH 43054-0780

key_organizations:
NEPTUNE, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial transaction record detailing a payment to Fifth Third Bank for deposit to Insurance Office of Central (OHR) with account number 0075521599. The transaction was processed on 12/26/2014, prior to the payment date of 12/29/2014.

document_subtype: transaction record

key_organizations:
Fifth Third Bank
Insurance Office of Central
DBTC AMERICAS


document_description: A legal copy of a check issued by Neptune, LLC through Deutsche Bank Trust, payable to the Insurance Office of Central Ohio for the amount of $31,733.00.

key_locations:
New York, New York
St. Thomas USVI
New Albany, OH

document_subtype: check

key_organizations:
Neptune, LLC
Deutsche Bank Trust
Insurance Office of Central Ohio


document_description: The document is a check with several redacted sections, including directives and bank information.

key_organizations:
THIRD BANK
E OF CENTRAL OHIO


document_description: A legal copy of a check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $1,750. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations:
St Thomas USVI
New York, New York

key_organizations:
NEPTUNE, LLC
Sanctuary Gardens
Deutsche Bank Trust Company Americas


document_description: Bank deposit slip for Sanctuary Gardens Corp at Bank of America, West Palm Beach, FL. The document is marked for deposit only with specific sequence and batch numbers.

key_organizations:
Sanctuary Gardens Corp
Bank of America


document_description: A legal copy of a check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $2,295. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas USVI
New York, New York


document_description: A financial transaction record involving a transaction with DBTC AMERICAS, processed through Bank of America, West Palm Beach, FL. The payee is Sanctuary Gardens Corp. The transaction is marked for deposit only.

document_subtype: check or financial transaction record

key_organizations:
DBTC AMERICAS
Bank of America


document_description: A legal copy of a check issued by Neptune, LLC to A1A Painting and Pressure Cleaning for $1,000.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
A1A Painting and Pressure Cleaning


document_description: This document appears to be a bank statement or financial record from DBTC Americas, containing account numbers and transaction details. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: bank statement


document_description: A legal copy of a check issued by Deutsche Bank Trust for the amount of $524.50 to Energy Efficient Electric.

key_organizations:
Deutsche Bank Trust
Neptune, LLC
Energy Efficient Electric


document_description: Payment/Deposit transaction to Wells Fargo Bank, N.A. for energy efficient electric BIC, processed on 11/04/2014.

document_subtype: Payment/Deposit


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas to the Town of Palm Beach for $135.00.

key_locations:
New York, New York
St. Thomas USVI

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Town of Palm Beach


document_description: The document appears to be a financial transaction or receipt involving entities such as 'DBTC AMERICAS' and 'Town of Pain Bact'. It includes several dates and reference numbers, indicating a detailed financial record.

key_organizations:
DBTC AMERICAS
Town of Pain Bact


document_description: Legal copy of a check issued by Neptune, LLC through Deutsche Bank Trust, payable to Specially Glass for the amount of $513.75.

key_locations:
New York, New York
St Thomas, USVI

key_organizations:
Neptune, LLC
Deutsche Bank Trust
Specially Glass


document_description: This is a legal copy of a check issued by Neptune, LLC to the Town of Palm Beach for $150. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A financial document or record with processing information and a value of $50.00. It includes several codes or identifiers and instructions not to endorse or write below a certain line.


document_description: A legal copy of a check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $32,394.68.

key_locations:
St. Thomas USVI
New York, New York
New Albany, OH

key_organizations:
Neptune, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: A check issued to Fifth Third Bank for deposit only, related to Insurance/Life/Peace of Central, Ohio.

document_subtype: Check

key_organizations:
Fifth Third Bank
Insurance/Life/Peace of Central, Ohio
DRTC AMERICAS


document_description: A legal copy of a check issued by Deutsche Bank Trust for the amount of $3,709.00 to the Insurance Office of Central Ohio. The check is associated with Policy #0004559306 and invoice #184904.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH

key_organizations:
Deutsche Bank Trust
Neptune, LLC
Insurance Office of Central Ohio


document_description: A check processed by DBTC Americas for Fifth Third Bank, intended for deposit in the Insurance Department of Central Ohio.

key_organizations:
DBTC Americas
Fifth Third Bank
Insurance Department of Central Ohio


document_description: A legal copy of a check issued by Neptune, LLC through Deutsche Bank Trust Company Americas, payable to Gary King for Governor for the amount of $5,200.00.

key_locations:
New York, New York
St Thomas USVI

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Gary King for Governor


document_description: A check for deposit only to Wells Fargo Bank, N.A. by Gary King.

key_organizations:
Wells Fargo Bank, N.A.
DBTC AMERICAS


document_description: Legal copy of a check issued by Neptune, LLC through Deutsche Bank Trust, payable to the Insurance Office of Central Ohio for the amount of $1,781.00.


document_description: A processed transaction record for DETC AMERICAS with a transaction ID of 0240010390.


document_description: A legal copy of a check issued by Deutsche Bank Trust for Neptune, LLC, located at 8100 Red Hook Quarter, St. Thomas, USVI. The check is payable to the order of an unspecified recipient for the amount of $1,258.80, with a memo indicating it is a reimbursement for medical insurance from October 2013 to September 2014.

key_locations:
8100 Red Hook Quarter, St. Thomas, USVI
New York, New York

key_organizations:
Deutsche Bank Trust
Neptune, LLC


document_description: The document contains processing information and confidentiality instructions. It includes a processing code, date, and a note not to endorse or write below a certain line.


document_description: This is a legal copy of a check issued by Neptune, LLC, payable to AIA Painting for the amount of $1,500. The check is drawn on Deutsche Bank Trust Company Americas, New York.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
AIA Painting


document_description: This document appears to be a bank transaction or financial record with various reference numbers and dates. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure.

document_subtype: bank transaction


document_description: A legal copy of a check issued by Neptune, LLC to Stokes Mechanical Contractor, Inc. for the amount of $521.90.

key_locations:
New York, New York
St. Thomas, USVI
Lake Worth, FL

key_organizations:
Neptune, LLC
Stokes Mechanical Contractor, Inc.
Deutsche Bank Trust Company Americas


document_description: The document contains a comparative bar chart with horizontal bars. Due to low resolution and blacked-out areas, specific data points and labels cannot be extracted. The chart likely represents quantities or values for different categories. The text 'Do not enclose or write telc' is visible, possibly as an instruction related to the chart or document.


document_description: A legal copy of a check issued by Neptune, LLC to AIA Painting and Pressure Cleaning for $1,000.

key_organizations:
Neptune, LLC
AIA Painting and Pressure Cleaning
Deutsche Bank Trust Company Americas


document_description: The document contains a series of numbers and codes, possibly related to a transaction or internal processing. It is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A legal copy of a check issued by Neptune, LLC through Deutsche Bank Trust Company Americas, payable to the Insurance Office of Central Ohio for the amount of $4,060.00. The check is associated with Policy #0004559306.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: The document appears to be part of a check or money order with payment instructions and possible endorsements.


document_description: Legal copy of a check from Deutsche Bank Trust Company Americas to Insurance Office of Central Ohio for $27,455.00.

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio
Neptune, LLC


document_description: A financial transaction processed by Fifth Third Bank for deposit only, related to the Insurance Office of Central Ohio. The transaction includes a check number, transaction ID, and reference number.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio
DETC Americas


document_description: A legal copy of a check issued by Neptune, LLC from Deutsche Bank Trust in St. Thomas, USVI, payable to Schrapper's Fine Cabinetry for $120.00.

key_organizations:
Neptune, LLC
Deutsche Bank Trust
Schrapper's Fine Cabinetry


document_description: A financial document likely representing a check or deposit slip involving SCRAPPERS FINE CABINETRY INC and SEACOAST NATIONAL BANK. The document includes several dates and numerical amounts, possibly representing transaction details.

document_subtype: check or deposit slip

key_organizations:
SCRAPPERS FINE CABINETRY INC
SEACOAST NATIONAL BANK
DBTC AMERICAS


document_description: A financial document from Neptune, LLC to Monarch Resurfacing for the amount of $1,000, processed through Deutsche Bank Trust Company Americas.

key_organizations:
Neptune, LLC
Monarch Resurfacing
Deutsche Bank Trust Company Americas


document_description: A check issued by Neptune, LLC to Sanctuary Gardens for the amount of $3,750, processed by Deutsche Bank Trust Company Americas.

key_people:
Sanctuary Gardens
Neptune, LLC


document_description: A financial document, likely a deposit slip, detailing a transaction for Sanctuary Gardens Corporation.

document_subtype: Deposit Slip


document_description: A check issued by NEPTUNE, LLC to Action Hurricane Shutters for $750.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS USVI 00802-1348

key_organizations:
NEPTUNE, LLC
Action Hurricane Shutters
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: The document appears to be a financial record or statement involving entities such as Wachovia and Wells Fargo. It includes references to payment instructions or obligations.

key_organizations:
Wachovia
Wells Fargo


document_description: A check issued by Neptune, LLC to American Awning for $1,500.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
American Awning


document_description: A check payable to American Awning Company, Inc. for deposit only at American Bank of America.

key_organizations:
American Awning Company, Inc.
American Bank of America


document_description: A check issued by NEPTUNE, LLC to Labonte Construction Services, LLC for a 50% deposit on a staff house proposal.

key_locations: 4165 Linden Ave, Palm Beach Gardens, FL 33410

key_organizations:
NEPTUNE, LLC
Labonte Construction Services, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by NEPTUNE, LLC to Energy Efficient for $75.00.

key_locations:
ST. THOMAS USVI
NEW YORK, NEW YORK

key_organizations:
NEPTUNE, LLC
Energy Efficient
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check from Electric Inc for deposit only at Wells Fargo Bank, N.A.

key_organizations:
Electric Inc
Wells Fargo Bank, N.A.


document_description: A check issued by Neptune, LLC to Sanctuary Gardens for the amount of $1,750.00.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: A financial document detailing a deposit transaction made by DC on June 12, 2015. The document includes sequence and deposit numbers, and references to Sanctuary Gardens Corporation.


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for the amount of $2,000.

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC


document_description: A financial document related to a deposit transaction involving Sanctuary Gardens Corporation. The document includes a sequence number, deposit number, and user information.

document_subtype: bank deposit


document_description: A check issued by NEPTUNE, LLC to Anne M Gannon, Constitutional Tax Collector for vehicle registration.

key_locations: 6100 Red Hook Quarter, 83, St. Thomas USVI 00802-1348

key_locations: PO Box 3828, West Palm Beach, FL 33402-3828

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A deposit slip for Wells Fargo Bank, intended for PBC Tax Collector, dated 06/02/2015.

document_subtype: deposit slip

key_organizations:
Wells Fargo Bank
PBC Tax Collector


document_description: A check issued by Neptune, LLC to Energy Efficient Electric for the amount of $470.50, drawn on Deutsche Bank Trust Company Americas.

key_organizations:
Neptune, LLC
Energy Efficient Electric
Deutsche Bank Trust Company Americas


document_description: A check deposit for Efficient Energy from N.A. Bank, Fargo Wells with account number 083107513.

key_organizations:
Efficient Energy
N.A. Bank, Fargo Wells


document_description: A financial document from Deutsche Bank Trust Company Americas, detailing a payment of $1,500 to Sanctuary Gardins by Neptune, LLC. The document is marked confidential and includes an authorized signature by Januz Banasiek.


document_description: A deposit slip with sequence number 4, deposited on 05/28/15 with deposit number 000162. The document is marked confidential and is related to the Corporation Gardens Sanctuary.


document_description: A check issued by Deutsche Bank Trust Company Americas to Monark Resurfacing for the amount of $8,307.50.

key_organizations:
Deutsche Bank Trust Company Americas
NEPTUNE, LLC
Monark Resurfacing


document_description: A confidential financial document with a reserved section for financial institution use.

document_subtype: financial document


document_description: A check issued by NEPTUNE, LLC to Janusz Banasiak for $239.

key_locations:
St. Thomas, USVI
New York, New York


document_description: A check issued by NEPTUNE, LLC to Capitol Carpita Tile for the amount of $1,259.82.


document_description: A financial document related to a deposit transaction involving Capitol Carpet, Inc. and BankUnited.

key_organizations:
Capitol Carpet, Inc.
BankUnited


document_description: A check issued by NEPTUNE, LLC to Palm Beach Carpet Cleaning for the amount of $432.00.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Palm Beach Carpet Cleaning


document_description: A bank deposit slip for Check Mart of Florida, Inc. with Wells Fargo Bank, N.A. The document includes the name Gary Schida, who is identified as the President and Sole Owner.

key_organizations:
Wells Fargo Bank, N.A.
Check Mart of Florida, Inc.


document_description: A financial document from Deutsche Bank Trust Company Americas, dated May 7, 2015, involving a transaction of $2,500 to NEPTUNE, LLC located in St. Thomas, USVI. The document is marked confidential and is subject to Federal Rule of Criminal Procedure 6(e).

title: Deutsche Bank Trust Company Americas Financial Document

key_organizations:
Deutsche Bank Trust Company Americas
NEPTUNE, LLC


document_description: Deposit slip for Sanctuary Gardens Corporation.


document_description: A check issued by NEPTUNE, LLC to Monarck Resurfacing for $8,000.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Monarck Resurfacing


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for $8,000 with a memo for 'Monarck Resurfacing'.


document_description: The document is marked as confidential and is related to a legal case, likely involving the Southern District of New York (SDNY). It includes reference numbers but lacks specific content details.


document_description: A financial document from NEPTUNE, LLC to Sanctuary Gardens for the amount of $290.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Sanctuary Gardens


document_description: A deposit transaction record for Sanctuary Gardens Corporation.


document_description: A check issued by Neptune, LLC from Deutsche Bank Trust Company Americas for the amount of $1,258.80, intended as a medical insurance reimbursement for the period of October 2014 to September 2015.


document_description: A confidential document with various codes and references, possibly related to a legal or financial matter.


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $4,400.

key_organizations:
NEPTUNE, LLC
Sanctuary Gardens
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A deposit record from DC Landscape Contract Sanctuary Gardens Corporation to Deposit Core.

document_subtype: deposit record


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $1,750.


document_description: A deposit record for GENER CORPORATION GARDENS SANCTUARY, with a deposit sequence number 4 and deposit number 000074. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Neptune, LLC to Energy Efficient Electric, Inc for the amount of $269.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Energy Efficient Electric, Inc


document_description: A financial transaction involving Energy Efficient Electric Inc and Wells Fargo Bank, N.A. with a memo indicating 'For Deposit Only'.

key_organizations:
Energy Efficient Electric Inc
Wells Fargo Bank, N.A.


document_description: A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $1,931.00.

key_locations:
St. Thomas USVI
New Albany, OH
New York, NY

key_organizations:
Neptune, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: This document appears to be a bank-related document, possibly a deposit slip or a bank order, associated with Fifth Third Bank. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: bank document


document_description: A financial document related to a check issued by Neptune, LLC to David Blanchard. The check is processed through Deutsche Bank Trust Company Americas.

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: A financial transaction record involving DBTC AMERICAS and Commerceest pay, processed on 03/15/15. The document includes various reference numbers and codes, with instructions not to endorse or write below a specified line.

key_organizations:
DBTC AMERICAS
Commerceest pay


document_description: A legal copy of a check issued by NEPTUNE, LLC through Deutsche Bank Trust Company Americas, payable to Sanctuary Gardens for the amount of $1,750.00.

key_locations:
New York, New York
St. Thomas

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas


document_description: A processed bank transaction involving DBTC Americas and Accl Commerce West Bank for Comer Grocery Inc. The transaction is marked for deposit only with a reference to a signature and includes various account and routing numbers.

key_organizations:
DBTC Americas
Accl Commerce West Bank
Comer Grocery Inc.


document_description: Invoice from NEPTUNE, LLC to Insurance Office of Central Ohio for $2,113.00.

key_locations: 165 W. Main Street, PO Box 780, New Albany, OH 43054-0780

document_subtype: invoice

key_organizations:
NEPTUNE, LLC
Insurance Office of Central Ohio
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial document related to an account at Fifth Third Bank, indicating a payment to the order of Third Bank for deposit only. It is marked as confidential pursuant to federal rules.

key_organizations:
Fifth Third Bank
Third Bank
Insurance Office of Central OPI


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $3,675.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A deposit slip for Sanctuary Gardens Corporation, deposited by DC with sequence number 1 and deposit number 000675.

key_organizations:
Sanctuary Gardens Corporation
Sanctuary Gardens Landscape Contract


document_description: A check issued by Neptune, LLC to Sanctuary Gardens for the amount of $2,096.

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
Neptune, LLC
Sanctuary Gardens
Deutsche Bank Trust Company Americas


document_description: A bank deposit transaction record with details such as date, deposit number, sequence number, and customer ID. The document is marked confidential under federal rules.


document_description: A check issued by NEPTUNE, LLC to Action Hurricane Shutters for the amount of $360.

key_organizations:
NEPTUNE, LLC
Action Hurricane Shutters
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A confidential document from Embassy National Bank, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to Energy Efficient Electric for $140.00.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Energy Efficient Electric


document_description: A financial document related to a deposit transaction involving Efficient Energy Inc. and Wells Fargo Bank.

key_organizations:
Efficient Energy Inc.
Wells Fargo Bank


document_description: A check issued by Deutsche Bank Trust Company Americas for the amount of $2,050.00, payable to Sanctuary Gardens, authorized by Jane Benasiak on behalf of Neptune, LLC.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Sanctuary Gardens


document_description: A bank deposit slip for Sanctuary Gardens Corporation, deposited by DC on 03/03/16.

document_subtype: bank deposit slip


document_description: A check issued by Neptune, LLC to Energy Efficient Electric for $165.

key_organizations:
Neptune, LLC
Energy Efficient Electric
Deutsche Bank Trust Company Americas


document_description: A financial document related to a deposit for efficient energy with reference to Wells Fargo Bank.


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for the amount of $1,750.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC


document_description: A deposit record for a transaction involving GENER CORPORATION and SANCTUARY CORPORATION GARDENS. The document is marked confidential and is related to a legal proceeding.

key_organizations:
GENER CORPORATION
SANCTUARY CORPORATION GARDENS


document_description: A check issued to NEPTUNE, LLC for medical insurance reimbursement covering October 2015 to September 2016.


document_description: A check issued by Deutsche Bank Trust Company Americas to Neptune, LLC for the amount of $425.60.

key_people:
Janusz Banasiak
Jornusz Borzasich


document_description: A check issued by NEPTUNE, LLC to New Hampshire Insurance Company for the amount of $5,073.00.

key_organizations:
New Hampshire Insurance Company
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A financial transaction record involving JPMorgan Chase Bank with a transaction type of 'CR TO NMD'. The transaction occurred on January 29, 2016, with a reference number of 074909962 and an amount of 112. The status of the transaction is 'RTS RSVD'.

document_subtype: Bank Transaction Record


document_description: A check issued by Deutsche Bank Trust to Waterfall Gutters for the amount of $325.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348

key_organizations:
Deutsche Bank Trust
Neptune, LLC


document_description: A check issued by Deutsche Bank Trust Company Americas to Anne M Gannon for vehicle registration renewal.

key_locations:
New York, NY
St. Thomas, USVI
West Palm Beach, FL

key_organizations:
Deutsche Bank Trust Company Americas
NEPTUNE, LLC


document_description: A financial transaction record from Wells Fargo Bank, marked for deposit only, dated December 22, 2015.


document_description: A financial document indicating a payment from NEPTUNE, LLC to AIA Painting for the amount of $2,100.

key_organizations:
NEPTUNE, LLC
AIA Painting
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for $1,800.

key_locations: 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802-1348

key_organizations:
NEPTUNE, LLC
Sanctuary Gardens
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A bank deposit record for Sanctuary Gardens Corporation, deposited by DC.


document_description: A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $39,945.00.

key_locations:
St. Thomas USVI
New York, New York

key_organizations:
Neptune, LLC
Insurance Office of Central Ohio
Deutsche Bank Trust Company Americas


document_description: A bank document related to an account at Fifth Third Bank, possibly involving a deposit for Ohio Central Office Insurance.

key_organizations:
Fifth Third Bank
Ohio Central Office Insurance


document_description: A financial document related to a payment made by NEPTUNE, LLC to Energy Efficient for the amount of $97.50. The document includes bank details and an authorized signature by Janusz Banasiak.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check for deposit to Wells Fargo Bank, N.A. for Energy Efficient Electric Inc.

key_organizations:
Wells Fargo Bank, N.A.
Energy Efficient Electric Inc.


document_description: A check issued by Deutsche Bank Trust to Sanctuary Gardens for the amount of $1,750.

key_organizations:
Deutsche Bank Trust
Neptune, LLC
Sanctuary Gardens


document_description: Deposit slip for Sanctuary Gardens Corporation.


document_description: A check issued by Deutsche Bank Trust to Sanctuary Gardens for $770.

key_organizations:
Deutsche Bank Trust
Sanctuary Gardens


document_description: A financial document related to NEPTUNE, LLC, involving a transaction of $182 with Deutsche Bank Trust Company Americas.

key_organizations:
NEPTUNE, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for $1,750.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Sanctuary Gardens


document_description: Check issued by Neptune, LLC to Monark Resurfacing for $5,000.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas USVI 00802-1348

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by Neptune, LLC to the Insurance Office of Central Ohio for the amount of $36,380.00.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH


document_description: A financial document related to an account at Ohio Central of Office Insurance, with a reference to Bank Third Fifth. It includes a confidential notice pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
Ohio Central of Office Insurance
Bank Third Fifth


document_description: A check issued by NEPTUNE, LLC to the Town of Palm Beach for $50.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS USVI 00802-1348

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Town of Palm Beach


document_description: A check issued by NEPTUNE, LLC to an unspecified recipient for the amount of $1,750. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: A deposit record for Sanctuary Gardens Corporation with deposit number 000363, deposited by DC on 10/08/15.


document_description: A check issued by Neptune, LLC to Labonte Construction Services, LLC for construction services.

key_locations:
St. Thomas, USVI
New York, New York
Palm Beach Garden, FL

key_organizations:
Neptune, LLC
Labonte Construction Services, LLC
Deutsche Bank Trust Company Americas


document_description: A financial document from NEPTUNE, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS, detailing a payment of $239 to Energy Efficient. The document includes a memo referencing Invoice 21588 (4564) and contains authorized signatures.

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Energy Efficient


document_description: A financial document related to a transaction involving Wells Fargo Bank, N.A. and Energy Efficient Electric Inc. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by NEPTUNE, LLC to Sanctuary Gardens for the amount of $2,250.


document_description: A check issued by Deutsche Bank Trust Company Americas to American Awning for the amount of $420. The check is associated with Neptune, LLC, located in St. Thomas, USVI.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
American Awning


document_description: Check issued to American Awning Co Inc with deposit slip information.

key_organizations:
American Awning Co Inc
American Bank of America


document_description: A check issued by Deutsche Bank Trust Company Americas to Sanctuary Gardens for the amount of $2,150.

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC
Sanctuary Gardens


document_description: A financial deposit record with details such as deposit number, sequence, and user information. The document is marked confidential under federal rules.


document_description: A check issued by NEPTUNE, LLC to Labonte Construction Services, LLC for the amount of $20,531.00, related to a final deposit for a staff house proposal.

key_locations:
St. Thomas, USVI
New York, NY
Palm Beach Garden, FL

key_organizations:
NEPTUNE, LLC
Labonte Construction Services, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by NEPTUNE, LLC to the Delaware Secretary of State for the amount of $522.50.

key_locations: 6100 RED HOOK QUARTER, ST. THOMAS USVI 00802-1348

key_organizations:
NEPTUNE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
State of Delaware
State of Corporations


document_description: A bank transaction record from JPMorgan Chase with account number 126, indicating a credit to NMD with payee as 'PAYEE ALL'. The transaction status is 'RTS RSVD'.