document_description: A check issued by PRYTANEE, LLC to the Government of the Virgin Islands for the amount of $300.00, noted as payment for franchise tax due on 6/30/17.

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


source: doj

document_description: A confidential bank deposit slip with reference to a collector and batch number.

document_type: financial

document_subtype: bank deposit slip


document_description: A check issued by PLAN D, LLC to Pete Rawson for $593.72, related to a March trip for a G550 aircraft.

key_people:
Pete Rawson
Doreen Ockley

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

document_subtype: check

key_organizations:
PLAN D, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A document marked as confidential, likely related to a legal or governmental process, with a signature line and endorsement section. It includes references to the Southern District of New York (SDNY) and mentions Federal Rule of Criminal Procedure 6(e).

document_type: other


document_description: A check issued by Deutsche Bank Trust Company Americas to Aetna for the amount of $5,388.00.

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

key_organizations:
Deutsche Bank Trust Company Americas
Aetna


document_description: A confidential bank transaction document related to a deposit to credit payee at PNC Bank.

document_subtype: bank transaction


document_description: A check issued by Deutsche Bank Trust Company Americas to the Port Authority of New York & New Jersey for the amount of $1,270.38.

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

key_organizations:
Deutsche Bank Trust Company Americas
Port Authority of New York & New Jersey
PLAN D, LLC


document_description: A credit transaction to the account of a named payee, with endorsement guaranteed by TD Bank NA.


document_description: A check issued by Plan D, LLC to Vector-Long Island MacArthur Airport for the amount of $206.25.

key_locations:
St. 6100 Thomas, Red Hook USVI Quarter
New York, New York
Philadelphia, PA

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


document_description: The document is related to a financial transaction involving Wells Fargo Bank N.A. It includes details of an electronic deposit made on September 16, 2018. The document also contains sections reserved for internal bank use.


document_description: A check issued by Deutsche Bank Trust Company Americas to the Government of the Virgin Islands for a filing fee.

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

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


document_description: A confidential bank document related to a deposit transaction, marked for deposit only with a collector number and a reference number.

document_subtype: bank document

key_organizations:
Office of the Li. Got
Bank


document_description: A check issued by Deutsche Bank Trust Company Americas to Vector-Long Island MacArthur Airport for the amount of $412.50. The check includes an operator ID and invoice number in the memo section.

key_locations:
New York, New York
Philadelphia, PA

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


document_description: An electronically deposited transaction at Wells Fargo Bank N.A. with account number 007061. The document includes instructions not to write, stamp, or sign below a designated line reserved for financial institution use.


document_description: A check issued by PLAN D, LLC to Pete Rawson for April & May expenses related to a G-550 aircraft.

key_organizations:
PLAN D, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by PLAN D, LLC to William Hammond for the amount of $7,020.87.

key_people:
William Hammond
Daren Vred

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


document_description: A check issued by PLAN D, LLC to Pete Rawson for the amount of $1,095.00, related to an expense report for the period of November 12 to November 16.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS, USVI
Lincoln Park, NJ

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
PLAN D, LLC


document_description: A scanned page with mostly blank content, featuring dark scan borders and faint upside-down printed text. Contains instructions for endorsement and a redacted block of text with a partially visible signature.


document_description: A check issued by PLAN D, LLC to JPM Chase Lockbox Processing for the amount of $24,273.00. The check is processed through Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
PLAN D, LLC
JPM Chase Lockbox Processing
Deutsche Bank Trust Company Americas
Willis of New York Inc.


document_description: A financial transaction record from JPMorgan Chase Bank, indicating a credit to an account with reference numbers and amounts.


document_description: A check issued by Plan D, LLC to Pete Rawson for the amount of $1,243.88, related to October expense report for G550.

key_organizations:
Plan D, LLC
Deutsche Bank Trust Company Americas


document_description: Confidential financial document related to budget and accounts department, marked as confidential pursuant to federal criminal procedure.


document_description: A financial document from Deutsche Bank Trust Company Americas, detailing a payment to Pete Rawson for September expenses.

key_people:
Pete Rawson
Darren

key_locations:
New York, NY
St. Thomas, USVI
Lincoln Park, NJ

key_organizations:
Deutsche Bank Trust Company Americas
PLAN D, LLC


document_description: A confidential document related to a legal matter, possibly involving a grand jury proceeding as indicated by the reference to FED. R. CRIM. P. 6(e).

document_type: legal

document_subtype: confidential document


document_description: A check issued by Deutsche Bank Trust Company Americas to Pete Rawson for the amount of $1,265.30. The memo indicates it is for invoices related to August and July trips on a G550 aircraft.


document_description: The document contains a blacked-out section, signatures, and confidentiality notices. It includes text such as 'DO NOT WRITE OR STAMP BELOW THIS LINE' and 'ENDORSE HERE'.


document_description: A check issued by PLAN D, LLC to William Hammond for the amount of $8,376.60.

key_people:
William Hammond
Daven

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


document_description: A financial document related to a payment made to Vector-Long Island MacArthur Airport for the amount of $1,001.00. The payment is associated with Operator ID 62476 and invoice numbers 250248 and 2477.

key_locations:
New York, New York
Red Hook, USVI
Philadelphia, PA

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


document_description: Electronic deposit to Wells Fargo Bank account on July 4, 2017.


document_description: A check issued by PLAN D, LLC to the Government of the Virgin Islands for franchise tax payment.

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


document_description: A financial document related to a deposit transaction involving the Office of the Lt. Gov and FirstBank PR. It includes batch and collector numbers.

key_organizations:
Office of the Lt. Gov
FirstBank PR


document_description: A check issued by Plan D, LLC to the Port Authority of New York & New Jersey for the amount of $1,483.30.

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

key_organizations:
Plan D, LLC
Deutsche Bank Trust Company Americas
Port Authority of New York & New Jersey


document_description: A financial transaction involving a credit to the account of a named payee with endorsement guaranteed by TD Bank NA.


document_description: A check issued by PLAN D, LLC through Deutsche Bank Trust Company Americas to the Delaware River & Bay Authority for the amount of $113.13.

key_locations:
New York, New York
St Thomas, USVI
Baltimore, MD

key_organizations:
PLAN D, LLC
Deutsche Bank Trust Company Americas
Delaware River & Bay Authority


document_description: A financial transaction record indicating a lockbox credit to a named payee from M&T Bank.


document_description: A check issued to Pete Rawson by Plan D, LLC for the amount of $232.50.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains reference numbers but lacks specific content details.


document_description: A check issued by Deutsche Bank Trust Company Americas to Vector-Massport for the amount of $191.25.

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

reference_numbers:
Invoice # 246374
Operator ID: 62476
EFTA01347834


document_description: An electronic deposit transaction credited to the account of the named payee at Wells Fargo Bank N.A. with specific instructions for financial institution use only.


document_description: A check issued by Deutsche Bank Trust Company Americas to Jet Ops, LLC for the amount of $6,360.00.

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

key_organizations:
Deutsche Bank Trust Company Americas
Jet Ops, LLC
PLAN D, LLC


document_description: A check made payable to Washington Mutual Bank for deposit to Jet Ops, LLC.

key_organizations:
Washington Mutual Bank
Jet Ops, LLC


document_description: A check issued by PLAN D, LLC to Pete Rawson for the amount of $1,785.16, processed through Deutsche Bank Trust Company Americas.


document_description: A confidential memo related to foreign policy of Ukraine, marked as confidential pursuant to Federal Rules of Criminal Procedure.


document_description: A check issued by Plan D, LLC to the Government of the Virgin Islands for franchise tax payment.

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


document_description: A bank deposit slip for the Office of the Lt. Gov, indicating a deposit to Bank #1 with collector number 1007 and batch number 78627564.

key_organizations:
Office of the Lt. Gov
Bank #1
FirstBank PR


document_description: A bank deposit slip for the Office of the Lt. Gov, indicating a deposit to Bank #1 with collector number 1007 and a reference to FirstBank PR #717.


document_description: A legal copy of a check issued by PLAN D, LLC to the Government of the Virgin Islands for the amount of $300.00, noted as payment for Franchise Tax due on 6/30/14.


document_description: A bank deposit slip related to the Office of the Lt. Governor, with details of a deposit transaction.

key_organizations:
Office of the Lt. Governor
Bank #1


document_description: A check issued by Southern Financial LLC to Charles Schwab & Co., Inc. for the amount of $250,000.00.

key_locations:
St Thomas, USVI
New York, New York

key_organizations:
Southern Financial LLC
Deutsche Bank Trust Company Americas
Charles Schwab & Co., Inc.


document_description: A bank transaction record indicating a deposit with a lack of endorsement.


document_description: A check issued by Southern Financial LLC to CT Corporation for the amount of $1,035.00.

key_locations:
St Thomas, USVI
New York, New York
Carol Stream, IL

key_organizations:
Southern Financial LLC
CT Corporation
Deutsche Bank Trust Company Americas


document_description: The document contains various security features and confidential information, possibly related to a financial or legal context. It includes references to microprint lines, chemically bonded paper, and other security measures. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Southern Financial LLC Deutsche Bank Trust to the Government of the Virgin Islands for a filing fee.

key_organizations:
Southern Financial LLC
Deutsche Bank Trust Company Americas
Government of the Virgin Islands


document_description: The document contains confidential information related to a bank deposit for the Office of the Lt. Governor, with a collector number and a reference number.


document_description: Payment order from Southern Financial LLC Deutsche Bank Trust to the Government of the Virgin Islands for franchise tax.

document_subtype: payment order


document_description: This document appears to be a financial record related to a deposit transaction at FirstBank PR. It includes batch and collector numbers, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
FirstBank PR
Office of the Lt. Cov


document_description: A check issued by Southern Financial LLC to the Government of the Virgin Islands for the amount of $300.00, dated June 15, 2016. The memo indicates it is for Franchise Tax due on June 30, 2016.

key_organizations:
Southern Financial LLC
Government of the Virgin Islands
Deutsche Bank Trust Company Americas


document_description: The document appears to be a financial form or check related to the Office of the Lieutenant Governor. It includes an endorsement for deposit only and contains partially visible account or reference numbers. A portion of the document is obscured by a black rectangle.


document_description: A check issued by Deutsche Bank Trust Company Americas to CT Corporation for the amount of $1,300.00, associated with account number 1444471.

key_locations:
New York, NY
St Thomas, USVI
Carol Stream, IL

key_organizations:
Deutsche Bank Trust Company Americas
Southern Financial LLC
CT Corporation


document_description: The document contains confidential information with references to legal rules and endorsements. It includes instructions not to write or staple certain areas and mentions a seal and verbiage on the back of a check.


document_description: A check issued by Southern Financial LLC Deutsche Bank Trust to the Government of the Virgin Islands for the amount of $300.00, related to Franchise Tax due on 6/30/15.

key_organizations:
Southern Financial LLC
Deutsche Bank Trust
Government of the Virgin Islands


document_description: A scanned document or form with sections blacked out, mentioning 'Office of the Lt. Gov.' and 'For Deposit Only'. It includes a handwritten notation '#/17' or similar, partially obscured. The document has vertical lines indicating a grid or columns, with scattered dots and faint text that are illegible.


document_description: A check issued by Southern Financial LLC to the Law Offices of Hodge & Hodge for the amount of $162.50.

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

key_organizations:
Southern Financial LLC
Law Offices of Hodge & Hodge
Deutsche Bank Trust Company Americas


document_description: A check for deposit only to Hodge & Hodge, Attorney at Law, with account number 719-1-313274 and routing number 221571473, deposited at FirstBank PR #710.


document_description: A legal copy of a check issued by Southern Financial LLC through Ceviche Bank Trust Company Americas, payable to the Government of the Virgin Islands for the amount of $300.00, dated June 2, 2014. The check is for franchise tax due on June 30, 2014.

key_locations:
New York, New York
St Thomas, USVI

key_organizations:
Southern Financial LLC
Ceviche Bank Trust Company Americas
Government of the Virgin Islands


document_description: This document appears to be a bank transaction record or a financial processing document. It includes various reference numbers, dates, and amounts, indicating a processed transaction.


document_description: A legal copy of a check issued by Southern Financial LLC to the Internal Revenue Service for the amount of $588.00.

key_locations:
St Thomas, USVI
New York, New York
Hartford, CT

key_organizations:
Southern Financial LLC
Internal Revenue Service
Deutsche Bank Trust Company Americas


document_description: The document contains blacked-out sections with limited visible text, including confidentiality notices and reference numbers.


document_description: A check issued by Karyna Shuliak to 301/66 Owners Corp. for the amount of $1,462.54, drawn on Deutsche Bank Trust Company Americas.

key_locations: 345 Park Avenue, New York, New York, 10154

key_organizations:
301/66 Owners Corp.
Deutsche Bank Trust Company Americas


document_description: A financial document related to 20166 Owners Corp, containing a deposit-only instruction and confidentiality notice.


document_description: A financial document related to a transaction involving Karyna Shuliak, with a payment of $1,462.54 to 304/66 Owners Corp. The transaction is processed through Deutsche Bank Trust Company Americas.

document_subtype: bank statement

key_organizations:
304/66 Owners Corp.
Deutsche Bank Trust Company Americas


document_description: The document contains security features, instructions for deposit, and confidentiality notices. It includes reference numbers and is marked as confidential under Federal Rules.


document_description: Instructions for depositing funds for 3015 OWNERS CORP. with a reservation number.


document_description: A check issued to Arda Beskardes, ESQ. for the amount of $2,500 from Deutsche Bank Trust Company Americas.

key_people:
Karyna Shuliak
Arda Beskardes


document_description: The document contains confidential information with references to astrological use and federal criminal procedure confidentiality.


key_locations: 346 Park Avenue, New York, New York, 10154


document_description: A confidential financial document related to a deposit for an owners corporation.


document_description: A check issued by Karyna Shuliak to WPCC for the amount of $52.13, drawn from Deutsche Bank Trust Company Americas. The memo indicates it is for 'Final electric x 2 mon'.

key_organizations:
WPCC
Deutsche Bank Trust Company Americas


document_description: This document contains bank transaction details including routing and account numbers, transaction code, and deposit instructions.

key_organizations:
FNBOTN
FNB OF TENN


document_description: A check issued to 301/66 Owners Corp. for the amount of $2,925.08 from Deutsche Bank Trust Company Americas.


document_description: A financial document, likely a check or deposit slip, with security features and deposit instructions. It includes phrases like 'DO NOT WRITE ON BELOW THIS LINE' and 'FOR DEPOSIT ONLY 30-6 OWNERS CORP.' There are references to security features and industry guidelines. The document contains some illegible text and numbers, and a vertical black line divides sections of the document.


document_description: A financial transaction involving Karyna Shuliak and Jurners Corp. with a specified amount.

key_organizations:
Jurners Corp.
Deutsche Bank Trust Company Americas


document_description: The document contains information related to a deposit for '30166 OWNERS CORP.' with instructions 'FOR DEPOSIT ONLY' and 'DO NOT WREE, STAMP'. It is marked as confidential under Federal Rules of Criminal Procedure 6(e).


document_description: A check issued to Willow Place Realty for $2000 from Deutsche Bank Trust Company Americas.

key_organizations:
Willow Place Realty
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip with routing and account numbers, marked for deposit only.


document_description: A check issued by Deutsche Bank Trust Company Americas for the amount of $2000 to Karyna Shuliak.

key_organizations:
Deutsche Bank Trust Company Americas
Willow Place Realty


document_description: The document appears to be a bank-related document with a reference number EFTA01347884. It includes instructions for endorsement and deposit.


document_description: A check issued to 301/66 Owners Corp for the amount of $4,387.62 from Deutsche Bank Trust Company Americas.

key_organizations:
301/66 Owners Corp
Deutsche Bank Trust Company Americas


document_description: A deposit slip for 30166 Owners Corp. marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: deposit slip


document_description: A check issued to Utility Billing Services for the amount of $88.69 from Deutsche Bank Trust Company Americas.

key_organizations:
Deutsche Bank Trust Company Americas
Utility Billing Services


document_description: The document is a check with specific deposit instructions and security features.


document_description: This document appears to be a bank transaction record or a financial document related to a transaction with FNB of Tennessee. It includes reference numbers and security features.


document_description: A check issued to Willas Place Realty for the amount of $2000.00 from Deutsche Bank Trust Company Americas.

key_organizations:
Willas Place Realty
Deutsche Bank Trust Company Americas


document_description: A financial transaction record from FNB of Tennessee, involving account number 0006275970 and routing number 064101233, dated November 18, 2015.


document_description: A check issued by CAFIORE Willow Place Realty to Karyna Shuliak for the amount of $2000, processed by Deutsche Bank Trust Company Americas.

key_organizations:
CAFIORE Willow Place Realty
Deutsche Bank Trust Company Americas


document_description: The document appears to be a check or voucher with a section for endorsement and deposit instructions. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued for rent payment to 301/66 Owners Corp.

key_organizations:
Deutsche Bank Trust Company Americas
301/66 Owners Corp


document_description: A check endorsement for deposit to Citibank NA, related to 301/66 Owners Corp.

key_organizations:
Citibank NA
301/66 Owners Corp


document_description: A check issued by Arners Corp. to Karyna Shuliak for the amount of $1,462.54, processed by Deutsche Bank Trust Company Americas.

key_organizations:
Arners Corp.
Deutsche Bank Trust Company Americas


document_description: A check payable to Citibank NA for deposit only, associated with 301/66 Owners Corp.


document_description: A check issued to Willow Place Realty for the amount of $2000 from Deutsche Bank Trust Company Americas.


document_description: This document appears to be a financial document related to a transaction or check processing. It includes routing numbers and account numbers, and mentions security features exceeding industry guidelines.


document_description: This document appears to be a bank transaction record or related financial document, possibly involving the First National Bank of Tennessee.


document_description: A check issued to 301/66 Owners Corp. for the amount of $4,387.62 from Deutsche Bank Trust Company Americas.


document_description: The document contains security features exceeding Rx Guidelines, including fluorescent fibers and chemical protection paper. It also includes a section for a financial transaction involving Citibank NA and 301/66 Owners Corp.

key_organizations:
Citibank NA
301/66 Owners Corp.


document_description: A check issued to Utility Billing Services for the amount of $54.46 from Deutsche Bank Trust Company Americas.

key_organizations:
Utility Billing Services
Deutsche Bank Trust Company Americas


document_description: Electronic deposit transaction for Water Systems.

document_subtype: transaction record


document_description: A check issued to Willow Place Reality for the amount of $2000 from Deutsche Bank Trust Company Americas.

key_organizations:
Willow Place Reality
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip with financial institution details and security features.


document_description: A check issued by Karyna Shuliak to Willow Place Realty for $2000, dated May 29, 2015. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: A bank deposit slip from First National Bank of Tennessee dated July 8, 2015. The slip is marked as confidential and is related to a federal criminal procedure.


document_description: A check issued by Karyna Shuliak to Willow Place Reality for the amount of $2000.00, dated May 29, 2015. The memo indicates it is for the second month of June 2015.


document_description: A financial document related to a transaction or account with FNB of Tennessee, including account and routing numbers.


document_description: A check issued to 301/66 Owners Corp. for the amount of $1,462.54 from Deutsche Bank Trust Company Americas.

key_locations:
301 E 66 St. Apt 8H, New York, NY 10065
345 Park Avenue, New York, NY 10154

key_organizations:
301/66 Owners Corp.
Deutsche Bank Trust Company Americas


document_description: A check payable to CITIBANK N with partially obscured amount and endorsement instructions.


document_description: A financial transaction involving Karyna Shuliak and 301/66 Owners Corp. for the amount of $1,462.54 through Deutsche Bank Trust Company Americas.


document_description: The document appears to be a check endorsement for deposit to Citibank NA, with specific instructions for Yamaguchi-Aggregators Corp.

document_subtype: check endorsement

key_organizations:
Citibank NA
Yamaguchi-Aggregators Corp


document_description: A check issued to Karyna Shuliak for the amount of $200,000 from Deutsche Bank Trust Company Americas.


document_description: A financial document, likely a check, with security features and financial institution details.


document_description: A check issued by Deutsche Bank Trust Company Americas for a security deposit payment.

key_organizations:
Deutsche Bank Trust Company Americas
Willow Place Reality


document_description: A financial document related to a deposit transaction with security features listed.


document_description: The document is a section of a check with areas for endorsement and payee information. It includes security features like micro-print and security screening.


document_description: A legal copy of a check issued by Karyna Shuliak to 301/66 Owners Corp. for the amount of $1,925.08, drawn on Deutsche Bank Trust Company Americas.


document_description: This document is a check with Citibank NA as the payee, intended for deposit only. It includes instructions for endorsement and a warning not to write below a certain line.


document_description: A processed check with various banking details and confidential markings.

key_organizations:
DBTC Americas
Citizen


document_description: Check issued to Owners Corp. for the amount of $1,462.54 from Deutsche Bank Trust Company Americas.

key_organizations:
Owners Corp.
Deutsche Bank Trust Company Americas


document_description: A processed check or bank document involving a transaction processed by DBTC AMERICAS with multiple reference numbers and an unusual amount format. The document includes instructions for endorsement and deposit.

document_subtype: processed check or bank document

key_organizations:
DBTC AMERICAS
DEERE CORP


document_description: This is a legal copy of a check issued by Karyna Shuliak to 301/66 Owners Corp. for the amount of $2,925.81. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations: 340 Park Avenue, New York, New York 10154


document_description: A check issued to Citibank with the amount redacted. The check was processed on 10/31/2014. It includes bank identifiers and routing/account information.


document_description: A legal copy of a check issued by Jennifer Kalin and Karyna Shuliak to 304/66 Owners Corp for the amount of $1,462.54, dated 08/28/2014, processed by Deutsche Bank Trust Company Americas.

key_people:
Jennifer Kalin
Karyna Shuliak

key_organizations:
304/66 Owners Corp
Deutsche Bank Trust Company Americas


document_description: A financial document likely a check or remittance advice involving a transaction with CITIBANK NA. The document includes multiple account/reference numbers and instructions regarding endorsement.

document_subtype: check or remittance advice


document_description: A check issued by Karyna Shuliak for the amount of $1,462.54 to 301/66 Owners Corp.

key_locations:
301 E 66 ST. APT 8H, New York, NY 10065
345 Park Avenue, New York, NY 10154

key_organizations:
301/66 Owners Corp
Deutsche Bank Trust Company Americas


document_description: A check issued by 301/66 OR CORP through CITIBANK NA with an unclear amount due to formatting issues. The check includes routing/account information and an instruction not to endorse or write below a certain line.

key_organizations:
301/66 OR CORP
CITIBANK NA


document_description: A legal copy of a check issued by Karyna Shuliak to 301/66 Owners Corp for the amount of $1,462.54, drawn on Deutsche Bank Trust Company Americas.

key_locations: 545 Park Avenue, New York, New York, 10154


document_description: A check with payee CITIBANK NA and endorsement instructions. Some information is redacted.


document_description: A check issued by Karyna Shuliak to 301/66 Owners Corp. for the amount of $1,462.54, drawn from Deutsche Bank Trust Company Americas.

key_locations: 345 Park Avenue, New York, New York, 10184


document_description: A financial transaction processed by Citibank on June 13, 2014, involving a payment of $301.66.


document_description: A legal copy of a check issued by Karyna Shuliak to 304/66 Owners Corp for the amount of $2,925.08, drawn on Deutsche Bank Trust Company Americas.


document_description: A check processed on 05/06/2014 with CITIEINK NA as the payee and DBTC AMERICAS as the bank. The check includes routing and account numbers, transaction codes, and specific instructions for deposit.

key_organizations:
CITIEINK NA
DBTC AMERICAS


document_description: A check issued to Citibank with various bank routing and account numbers.

key_organizations:
Citibank
FS Corp


document_description: A financial document, likely a check, dated 02/20/2014 and 02/21/2014, with account and routing information, payable to a corporation.


document_description: A check issued by JEGE, INC. to Trade Air Airline Support Ltd. for the amount of $260.35. The check is associated with an invoice #00162783 and is signed by Damen Justle.

key_locations:
St. Thomas, USVI
New York, New York
Gatwick Airport, West Sussex, England

key_organizations:
JEGE, INC.
Trade Air Airline Support Ltd.
Deutsche Bank Trust Company Americas


document_description: A check issued by JEGE, INC. to Trade Air Airline Support Ltd. for the amount of $18,339.00, related to invoices #00162617 and #00162483.

key_organizations:
JEGE, INC.
Trade Air Airline Support Ltd.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: An invoice from TradeAir Airline Support Ltd, managed by P. Joan Stroeb, Financial Controller.

title: TradeAir Airline Support Ltd Invoice

document_subtype: invoice


document_description: A check issued by JEGE, INC. to Trade Air Airline Support Ltd. for the amount of $1,995.43, dated October 29, 2015. The check is associated with invoice #00163008 and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be related to financial transactions or records, possibly involving JE Plastito Finance and airline trade support. It is marked as confidential and subject to federal rules.

document_subtype: Financial

key_organizations:
JE Plastito Finance
LTO Support Airline Air Trade


document_description: A check issued by JEGE, Inc. through Deutsche Bank Trust to CSC Entity Services, LLC for the amount of $712.00, noted as a quarterly rental fee with invoice number 25322.

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

key_organizations:
JEGE, Inc.
Deutsche Bank Trust
CSC Entity Services, LLC


document_description: A check issued by JEGE, INC. to CSC Entity Services, LLC for a quarterly rental fee.

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

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, INC.
CSC Entity Services, LLC


document_description: The document appears to be related to a financial transaction, possibly a deposit slip or endorsement for CSC Entity Services LLC.

document_subtype: banking


document_description: A check issued by JEGE, INC. to JPM Chase Lockbox Processing for the amount of $2,700.00. The check is related to Boeing 727 and is marked as confidential under Fed. R. Crim. P. 6(e).

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

key_organizations:
JEGE, INC.
DEUTSCHE BANK TRUST COMPANY AMERICAS
JPM Chase Lockbox Processing
Willis of New York Inc


document_description: A bank transaction record from JPMorgan Chase Bank NA, indicating a credit to an account with details such as payee, account numbers, and transaction codes.


document_description: A check issued by JEGE, Inc. to CSC Entity Services, LLC for the amount of $698.00, marked as a quarterly rental fee.

key_locations:
St. Thomas, USVI
Wilmington, DE

key_organizations:
JEGE, Inc.
CSC Entity Services, LLC
Deutsche Bank Trust Company Americas


document_description: The document appears to be a check or deposit slip with the text 'For Deposit Only' and 'CSC Entity Services, LLC'. The document is largely obscured by black rectangles, and there is a faint 'ENDORSE HERE' inscription.


document_description: A check issued by JEGE, INC. Deutsche Bank Trust to CSC Entity Services, LLC for a quarterly rental fee.

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

key_organizations:
JEGE, INC.
Deutsche Bank Trust
CSC Entity Services, LLC


document_description: A financial document from Deutsche Bank Trust Company Americas to JEGE, Inc. for a payment of $5,400.00 to JPM Chase Lockbox Processing. The memo indicates the payment is related to a Boeing 727.

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, Inc.
JPM Chase
Willis of New York Inc


document_description: This document appears to be a financial transaction record involving JPMorgan Chase Bank NA. It includes reference numbers and possibly indicates a reserved payee transaction.


document_description: A check issued by JEGE, Inc. to William Hammond for pilot services and expense reimbursement related to flights on 07/11/16 and 07/03/16.

key_people:
William Hammond
Daren Widge

key_locations:
St. Thomas, USVI
Westerville, OH

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, Inc.


document_description: The document is a financial record or check indicating a credit to an account at JPMorgan Chase Bank, N.A. It specifies the recipient of the credit and the intended use for deposit only.


document_description: A check issued by JEGE, Inc. through Deutsche Bank Trust to International Aviation Services LLC for the amount of $3,850.00.

key_locations: 512 Lee Road 2046, Smith Station, AL 36877

key_organizations:
JEGE, Inc.
Deutsche Bank Trust
International Aviation Services LLC


document_description: A memo from Deutsche Bank Trust Company Americas regarding a payment to CT Corporation System for the amount of $281.20 from account #9100673586.

key_locations:
New York, New York
St. Thomas, USVI
Carol Stream, IL

document_subtype: memo

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, Inc.
CT Corporation System


document_description: This document appears to be a financial document, possibly a check or a bank slip, with confidential markings and reserved sections for financial institution use.


document_description: A check issued by JEGE, INC. to Big Sky Aviation, Inc. for the amount of $21,772.11.

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

key_organizations:
JEGE, INC.
Big Sky Aviation, Inc.
Deutsche Bank Trust Company Americas


document_description: A check issued to Regions Bank in West Palm Beach, Florida, for deposit to Big Sky Aviation Inc. The check is guaranteed for deposit in the absence of endorsement.

key_organizations:
Regions Bank
Big Sky Aviation Inc


document_description: A check issued by JEGE, Inc. to Joseph Smith for the amount of $3,375.00, with a memo indicating B727 maintenance.

key_locations:
St. Thomas, USVI
Boca Raton, FL

key_organizations:
JEGE, Inc.
Deutsche Bank Trust Company Americas


document_description: A check issued by JEGE, INC. to the Port Authority of NY & NJ for the amount of $2,778.10, processed through Deutsche Bank Trust Company Americas.

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

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


document_description: The document appears to be the back of a check with various security features and endorsements. It includes verbiage about the absence of chemical alteration and guidelines for document alteration detection.


document_description: A check issued by JEGE, Inc. Deutsche Bank Trust to William Hammond for the amount of $2,913.58, with a memo indicating it is for pilot service and expense reimbursement.

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

key_organizations:
JEGE, Inc.
Deutsche Bank Trust


document_description: A financial document with security features and reserved space for financial institution use. It includes a section for endorsement and mentions document alteration results.


document_description: A check issued by JEGE, INC. to World Fuel Services for the amount of $18,668.44.

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

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


document_description: Bank of America transaction details including account and routing numbers, check identifier, and security features.


document_description: A check issued by JEGE, Inc. to Joseph Smith for $525.00, with a memo indicating B727 Maintenance.


document_description: A check issued by JEGE, Inc. to Fly Rite Aviation for the amount of $6,150.00.

key_locations:
St. Thomas, USVI
New York, New York
Forty Myers, FL

key_organizations:
JEGE, Inc.
Fly Rite Aviation
Deutsche Bank Trust Company Americas


document_description: A financial document from JEGE, Inc. to Deutsche Bank Trust Company Americas, detailing a payment to Plane Ol' Batteries Inc. for the amount of $1,268.83.

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

key_organizations:
JEGE, Inc.
Deutsche Bank Trust Company Americas
Plane Ol' Batteries Inc.


document_description: A check issued by JEGE, Inc. from Deutsche Bank Trust to Boca Aircraft Maintenance for the amount of $654.00, related to invoice #16-00195.

key_locations:
St. Thomas, USVI
New York, NY
Boca Raton, FL

key_organizations:
JEGE, Inc.
Deutsche Bank Trust
Boca Aircraft Maintenance


document_description: The document appears to be a confidential note or instruction related to Boca Aircraft Maintenance, indicating it is for deposit only and should not be written, stamped, or signed below a certain line. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by JEGE, Inc. to Centurion AMS, LLC for $12,000.00 for aircraft maintenance services.

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

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, Inc.
Centurion AMS, LLC
Centurion Aircraft Maintenance Services


document_description: A financial document related to Centurion AMS, LLC, marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by JEGE, Inc. to Aetna Life Insurance Company for the amount of $6,908.40.

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

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, Inc.
Aetna Life Insurance Company


document_description: A deposit transaction at Citibank N.A. in New Castle, DE.


document_description: A check issued by JEGE, INC. to Fly Rite Aviation for the amount of $1,564.85, processed through Deutsche Bank Trust Company Americas.

key_organizations:
JEGE, INC.
Fly Rite Aviation
Deutsche Bank Trust Company Americas


document_description: A check issued by JEGE, INC. to Plane Ol' Batteries Inc. for the amount of $800.00.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS, USVI
Port St. Lucie, FL

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, INC.
Plane Ol' Batteries Inc.


document_description: A confidential financial document related to a reserved line, possibly a bank statement or transaction record.


document_description: A check issued by JEGE, Inc. to the Port Authority of NY & NJ for the amount of $3,264.52, processed through Deutsche Bank Trust Company Americas.

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

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


document_description: A financial transaction record indicating a credit to an account at TD Bank NA.


document_description: A check issued by JEGE, INC. to CSC Entity Services, LLC for an annual rental fee.

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

key_organizations:
JEGE, INC.
CSC Entity Services, LLC
Deutsche Bank Trust Company Americas


document_description: Financial document related to a transaction involving CSC Entity Services LLC with specific instructions for deposit and endorsement.


document_description: A check issued by JEGE, INC. to William Hammond for pilot services.

key_people:
William Hammond
Doreen

key_organizations:
JEGE, INC.
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip indicating a transaction credited to the account of a named payee at JPMorgan Chase. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A financial document from JEGE, Inc. to F & E Aircraft Maintenance for payment of $473.68, related to invoice #JFK-3726.

key_locations:
6100 Red Hook Quarter, St Thomas, USVI
New York, New York
Miami Sprints, FL

key_organizations:
JEGE, Inc.
DEUTSCHE BANK TRUST COMPANY AMERICAS
F & E Aircraft Maintenance


document_description: Invoice from F & E Aircraft Maintenance - JFK to JEGE, INC. for aircraft maintenance services.

key_organizations:
JEGE, INC.
F & E Aircraft Maintenance - JFK
F & E Aircraft Maintenance New York LLC


document_description: A check issued by JEGE, Inc. to William Hammond for expense reimbursement.


document_description: The document is related to a credit transaction involving JPMorgan Chase. It contains instructions not to stamp or sign below a certain line, indicating a section for official use only.


document_description: A check issued by JEGE, Inc. to World Fuel Services for the amount of $4,063.50.

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


document_description: A financial document related to a transaction involving Bank of America. It includes a check with specific reference numbers and instructions for financial institution use.


document_description: A check issued by JEGE, Inc. to World Fuel Services for the amount of $9,909.38.


document_description: A financial document related to a transaction or account with Bank of America, including reference numbers and account details.


document_description: A financial document related to a payment of $100,850.00 from JEGE, INC. to JPM Chase Lockbox Processing, with a memo indicating 'Boeing 727'.

key_locations:
St Thomas, USVI
New York, NY

key_organizations:
JEGE, INC.
JPM Chase Lockbox Processing
Willis of New York Inc
Deutsche Bank Trust Company Americas


document_description: A financial document related to JPMorgan Chase Bank with reference numbers and confidential markings.


document_description: A payment of $7,478.00 from JEGE, Inc. to Plane Perfect Aircraft Interiors, Inc. for services related to aircraft interiors.

key_people: Доши Адли Jules

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


document_description: A financial document related to an aircraft transaction, specifically a deposit for a plane. The document is marked as confidential under Federal Rules of Criminal Procedure.


document_description: A check issued by JEGE, INC. to Larry E. Morrison for $2,000.00.

key_locations:
St. Thomas, USVI
Wellington, FL


document_description: This document is marked as confidential and is related to a legal matter under the Federal Rules of Criminal Procedure, specifically Rule 6(e). It appears to be part of a case or investigation handled by the Southern District of New York (SDNY).


document_description: A check issued by JEGE, INC. to World Fuel Services for the amount of $46,673.25.


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


document_description: A check issued by JEGE, INC. to Titan Aviation Corporation for the amount of $180.20, processed through Deutsche Bank Trust Company Americas.

key_locations:
Fort Lauderdale, FL
St. Thomas, USVI
New York, NY

key_organizations:
Titan Aviation Corporation
JEGE, INC.
Deutsche Bank Trust Company Americas


document_description: A check issued by JEGE, INC. to Joseph Smith for the amount of $6,000.00, processed through Deutsche Bank Trust Company Americas.


document_description: A check issued by JEGE, Inc. to CSC Entity Services, LLC for an annual rental fee.

key_locations:
St. Thomas, USVI
Wilmington, DE
New York, NY

key_organizations:
JEGE, Inc.
CSC Entity Services, LLC
Deutsche Bank Trust Company Americas


document_description: The document appears to be a legal or financial filing or registration form associated with CSC Entity Service, LLC. It includes instructions such as 'DO NOT WRITE. OR SIGN BELOW THIS LINE' and 'For Deposit Only.' There is an endorsement area marked 'ENDORSE HERE' with a circle for a mark. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by JEGE, INC. to William Hammond for pilot services.

key_people:
William Hammond
Daren Wood

key_locations:
St. Thomas, USVI
Westerville, OH

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, INC.


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A financial document from Deutsche Bank Trust Company Americas detailing a payment of $3,500.00 to Plane Perfect Aircraft Interiors, Inc. by JEGE, Inc. The document is marked as confidential.

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

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


document_description: A financial document related to an aircraft deposit for the Bank of America. It includes transaction details and is marked confidential under federal rules.


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

key_organizations:
JEGE, INC.
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: Confidential bank account information for H.N. Amed - Yee at JPMorgan Chase Bank, N.A.

document_subtype: bank account information


document_description: A check issued by JEGE, INC. to Joseph Smith for the amount of $600.00, processed through Deutsche Bank Trust Company Americas.

key_people:
Joseph Smith
Doreen Woodson


document_description: This document appears to be a financial document reserved for financial institution use, marked as confidential and subject to federal rules.

document_subtype: Confidential Financial Document


document_description: A check issued by JEGE, Inc. to Titan Aviation Corporation for the amount of $11,182.00.

key_locations:
New York, New York
St. Thomas, USVI
Fort Lauderdale, FL

document_subtype: check

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, INC.
Titan Aviation Corporation


document_description: A check issued by JEGE, INC. to Joseph Smith for the amount of $400.00.

key_locations:
New York, NY
St. Thomas, USVI
Boca Raton, FL


key_locations:
St. Thomas, USVI
New York, NY
Wilmington, DE


document_description: A financial transaction involving CSC Entity Services LLC with specific instructions for deposit.


document_description: A check issued by JEGE, INC. to Centurion AMS, LLC for aircraft maintenance services.

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

key_organizations:
JEGE, INC.
Centurion AMS, LLC
Deutsche Bank Trust Company Americas


document_description: A check issued by JEGE, Inc. to MEL Aeroflight, Inc. for the amount of $1,000.00.

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

key_organizations:
JEGE, Inc.
MEL Aeroflight, Inc.
Deutsche Bank Trust Company Americas


document_description: A financial document indicating a payment to First National Bank Texhoma, OK for deposit only to Mel Aeroflight.

key_organizations:
First National Bank Texhoma
Mel Aeroflight


document_description: A check issued by JEGE, INC. to Plane Perfect Aircraft Interiors, Inc. for the amount of $1,612.50.

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

key_organizations:
JEGE, INC.
Plane Perfect Aircraft Interiors, Inc.
Deutsche Bank Trust Company Americas


document_description: A check issued to Plane Perfect Aircraft for deposit only, processed by Bank of America.

key_organizations:
Plane Perfect Aircraft
Bank of America


document_description: A check issued by JEGE, INC. to Titan Aviation Corporation for the amount of $3,795.00.

key_locations:
St. Thomas, USVI
New York, New York
Fort Lauderdale, FL

key_organizations:
JEGE, INC.
Titan Aviation Corporation
Deutsche Bank Trust Company Americas


document_description: A check issued by JEGE, INC. through Deutsche Bank Trust Company Americas, payable to Joseph Smith for the amount of $1,225.00.

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

key_locations: 460 NW 20th Street, Apartment 109, Boca Raton, FL 33431

key_organizations:
JEGE, INC.
Deutsche Bank Trust Company Americas


document_description: A check issued by JEGE, INC. to William Hammond for pilot services.

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


document_description: A check issued by JEGE, INC. to Titan Aviation Corporation for the amount of $743.50.

key_locations:
St. Thomas, USVI
New York, NY
Fort Lauderdale, FL


document_description: A confidential bank deposit slip for Titan Aviation Corp.

document_subtype: bank deposit


document_description: Payroll check issued by Deutsche Bank Trust Company for the amount of $950.75.

document_subtype: payroll check


document_description: Payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $950.75, drawn on Deutsche Bank Trust Company.

key_organizations:
JSC Interiors LLC
Deutsche Bank Trust Company


document_description: A financial document indicating a cash check transaction with an amount of $950.75. The document includes references to an account and a date, with some confidential markings.


document_description: A check issued by JSC Interiors LLC through Deutsche Bank Trust Company Americas, payable to Jemstone Associates for $2,000.00.

key_organizations:
JSC Interiors LLC
Deutsche Bank Trust Company Americas
Jemstone Associates


document_description: The document appears to be a financial document related to Jemstone Associates, marked for deposit only and labeled as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A payroll check issued by JSC Interiors LLC, payable to an undisclosed recipient, in the amount of $950.75, drawn on Deutsche Bank Trust Company.


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


document_description: Payroll check issued to Karyna Shuliak by JSC InteriorsLC.

key_locations: 575 Lexington Ave Fl 4, New York, NY 10022

key_locations: 301 East 66th Street Apt 8H, New York, NY 10065

key_organizations:
JSC InteriorsLC
Deutsche Bank Trust Company


document_description: Payroll check issued by JSC Interiors LLC to an individual for the amount of $950.75, drawn on Deutsche Bank Trust Company.


document_description: This is a legal copy of a check from Deutsche Bank Trust Company with a payment amount of $950.75. The check is payable to Loungen Asaf4 and is dated March 6, 2023.

key_people:
Loungen Asaf4
Chchard Kim


document_description: This document appears to be a financial transaction record or a bank processing document. It includes various reference numbers, dates, and possibly account or transaction identifiers. The document is marked as confidential pursuant to federal rules.


document_description: A legal copy of a check issued by JSC Interiors LLC through Deutsche Bank Trust, payable to Jomstone Associates for the amount of $2,000.00.

key_locations: 575 Lexington Ave, 4th Fl, New York, NY 10154

key_locations: 380 Lexington Avenue, Suite 1700, New York, NY 10188

key_organizations:
JSC Interiors LLC
Deutsche Bank Trust
Jomstone Associates


document_description: The document appears to be related to a financial transaction, possibly a check or deposit slip, associated with 'GEMSTONE ASSOCIATES'. It includes a 'FOR DEPOSIT ONLY' endorsement and a warning not to write below a certain line. There are numbers present, and a section is blacked out, likely obscuring sensitive information.


document_description: This is a legal copy of a payroll check issued to Quand Phelard Kalim by Deutsche Bank Trust Cor. The check amount is $950.75, dated 02/20/2015, with check number 50005.

key_locations: 301 East 66 Street Apt 1DN, New York, NY 10065


document_description: A financial document related to a transaction processed by DBTC Americas on February 20, 2015. It includes a batch number, sequence number, and other transaction identifiers.


document_description: This is a legal copy of a payroll check issued to Puchard Kil for the amount of $950.75. The check is dated 02/06/2015 and includes various reference numbers and bank details.

key_locations: 301 East 66 Street Apt 10N, New York, NY 10065


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


document_description: This document is a legal copy of a payroll check issued on January 27, 2015, with a pay date in March 2015. The check amount is $950.75.


document_description: This document appears to be a financial transaction record or processing slip with various reference numbers and dates. It includes a sequence number, batch number, and processing date.


document_description: A legal copy of a check issued by JSC Interiors LLC through Deutsche Bank Trust Company Americas, payable to Jemstone Associates for $3,000.00. The check is associated with Invoice 1501.


document_description: The document appears to be a financial record or transaction log with repeated entries of a specific code or identifier. It includes a CUSIP number and a processing date.


document_description: This document is a legal copy of a payroll check issued by Deutsche Bank Trust Company. The check is dated 01/09/2015 and is for the amount of $950.75.


document_description: A financial transaction processed by DBTC Americas on January 13, 2015, with sequence number 11 and batch number 587055. The transaction date is January 14, 2015.

document_subtype: bank transaction


document_description: This document is a legal copy of a payroll check dated January 14, 2015, with a check number 50001. The amount of the check is $949.45.


document_description: A financial document related to DBTC AMERICAS with specific transaction identifiers and batch information.

document_subtype: Check/Sticker


document_description: This is a legal copy of a check issued by JSC Interiors LLC to Jemstone Associates for the amount of $2,318.00. The check is dated January 6, 2015, and is drawn on Deutsche Bank Trust Company Americas.

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10022

key_organizations:
JSC Interiors LLC
Jemstone Associates
Deutsche Bank Trust Company Americas


document_description: A deposit slip for JEMSTONE ASSOCIATES marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This is a legal copy of a check issued by JSC Interiors LLC to CT Corporation for the amount of $871.94. The check is drawn on Deutsche Bank Trust Company Americas.

key_locations: 575 Lexington Ave, 4th Fl, New York, NY 10022

key_organizations:
JSC Interiors LLC
CT Corporation
Deutsche Bank Trust Company Americas


document_description: A processed financial transaction involving DBTC AMERICAS with various transaction details and numeric codes.


document_description: Payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $951.09, drawn from Deutsche Bank Trust Company.


document_description: Payroll check issued by JSC Interiors LLC to an unspecified recipient for the amount of $951.09, processed through Deutsche Bank Trust Company.


document_description: The document contains a stylized logo or emblem, a black vertical bar, and text instructions or labels for filling out a form. It includes the text 'YOUR SHOOPINO' and 'NOT STAMP OR LUE TYPE 9', along with a handwritten signature or notation. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by JSC Interkre 1 LLC to an undisclosed recipient for the amount of $951.09, processed through Deutsche Bank Trust Company.

key_locations: 875 Lexington Ave Fl 4, New York, NY 10022

key_organizations:
JSC Interkre 1 LLC
Deutsche Bank Trust Company


document_description: Payroll check issued by JSC Interiors LLC to Richard Kalm for the amount of $951.09, drawn on Deutsche Bank Trust Company.


document_description: A confidential document with reference numbers and a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by JSC Interiors LLC to an individual for the amount of $951.09, drawn on Deutsche Bank Trust Company.


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $951.09, drawn on Deutsche Bank Trust Company Americas.

key_organizations:
JSC Interiors LLC
Deutsche Bank Trust Company Americas


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $951.09, processed through Deutsche Bank Trust Company.


document_description: This document contains confidential information related to a legal case, as indicated by the confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $951.09, drawn on Deutsche Bank Trust Company.


document_description: The document contains confidential information related to a legal case, possibly involving financial or legal entities. It includes reference numbers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by JSC interiors LLC to an unspecified recipient.

key_locations: 575 Lexington Ave F14, New York, NY 10022

key_organizations:
JSC interiors LLC
Deutsche Bank Trust Company


document_description: The document contains a handwritten stamp or mark, a vertical number, form fields for date and location, a handwritten signature, and dashed lines for input. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by JSC Interiors LLC to an unspecified recipient.

key_locations: 575 Lexington Ave F1 41 New York, NY 10022

key_locations: 301 East 66 Street Apt 10N New York, NY 10065


document_description: The document contains a series of codes and references, possibly related to a confidential or legal matter. It includes a confidentiality notice pursuant to Federal Rules of Criminal Procedure.

title: Confidential Document with Codes and References


document_description: Payroll check issued by USC Interiors LLC to an undisclosed recipient for the amount of $951.09, processed through Deutsche Bank Trust Company.

key_organizations:
USC Interiors LLC
Deutsche Bank Trust Company


document_description: The document contains a serial number, circular stamps or seals, and the text 'TRANSIT ENFORCEMENT'. It also includes a description of a small shoe, mentions of 'MOTHER'S SHOES', and a reference to 100% cotton. The year 2024 is noted, along with some initials and a page reference. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $950.75, drawn on Deutsche Bank Trust Company.


document_description: A payroll check issued by JSC nors LLC to an undisclosed recipient for the amount of $950.76, processed through Deutsche Bank Trust Company.

key_organizations:
JSC nors LLC
Deutsche Bank Trust Company


document_description: A confidential document related to a legal matter, possibly a grand jury proceeding, as indicated by the reference to FED. R. CRIM. P. 6(e).

document_subtype: confidential document


document_description: Payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $950.74, drawn on Deutsche Bank Trust Company.


document_description: A payroll check issued by JSC Interiors LLC, payable to an undisclosed recipient, in the amount of $950.75. The check is drawn on Deutsche Bank Trust Company.


document_description: A check issued by JSC Interiors LLC to CT Corporation for the amount of $365.00, processed through Deutsche Bank Trust Company Americas.

key_locations: 575 Lexington Ave., 4th Fl, New York, NY 10022

key_organizations:
JSC Interiors LLC
Deutsche Bank Trust Company Americas
CT Corporation


document_description: Payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $950.75, processed through Deutsche Bank Trust Company.


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

document_subtype: confidential legal document


document_description: Payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $950.75, drawn on Deutsche Bank Trust Company.


document_description: The document contains confidential information related to a case, marked for home office use only. It includes a reference to Federal Rule of Criminal Procedure 6(e) and several identifiers such as E47562555, DB-SDNY-0035135, SDNY_GM_00181319, and EFTA01348217.


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $950.76, drawn on Deutsche Bank Trust Company.


document_description: A payroll check issued by JSC Interiors LLC to an individual for the amount of $950.75, drawn on Deutsche Bank Trust Company.


document_description: Payroll check issued to an individual with a pay date of August 21, 2015, for the amount of $950.75.


document_description: The document contains confidential information related to a legal case, with references to federal rules and identification requirements for endorsers.


document_description: A confidential legal document related to the removal of an embossed item, requiring authentication, and marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Payroll check issued by JSC Interiors LLC to Richard Kuhn for the amount of $950.75.


document_description: The document contains circular markings and text such as 'TRANSIT ENDORSEMENT'. It includes a section with a signature line and a note about requiring identification for endorsers. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by JSC Interiors LLC to Jemstone Associates for the amount of $1,500.00, processed through Deutsche Bank Trust Company Americas.

key_people:
Richard Kahn
Arvid Kalm


document_description: This document appears to be a bank statement or financial record related to an account with HSBC, associated with 'Associates Jemstone'. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: bank statement

key_organizations:
HSBC
Associates Jemstone


document_description: A payroll check issued by MSC Advisors LLC to an undisclosed recipient for the amount of $950.76, dated July 9, 2015.

key_organizations:
MSC Advisors LLC
Deutsche Bank Trust Company


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $950.75, drawn on Deutsche Bank Trust Company.


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $950.75, processed through Deutsche Bank Trust Company.


key_people:
Richard Kuhn
Jimmy Pendleton


document_description: A check issued by JSC Interiors LLC through Deutsche Bank Trust Company Americas, payable to an unspecified recipient for the amount of $10,000. The check is signed by Aubaid Kalm.

key_people:
Aubaid Kalm
Richard Kahn


document_description: A financial document related to a payment made by JSC Interiors LLC through Deutsche Bank Trust Company Americas. The payment is made to CT Corporation for representation services.

key_people:
Richard Kahn
Puliard Kalm


document_description: A check issued by JSC Interiors LLC to Travelers for the amount of $90.00, processed through Deutsche Bank Trust Company Americas.

key_locations:
New York, NY
Dallas, TX

key_organizations:
JSC Interiors LLC
Travelers
Deutsche Bank Trust Company Americas


document_description: A financial transaction document crediting the account of Trvirs Business with terms specified as 'without prejudice PEG-REGULUS'.


document_description: A financial memo from Deutsche Bank Trust Company Americas to CT Corporation for a payment of $439.00, authorized by JSC Interiors LLC.

key_locations:
New York, NY
Carol Stream, IL


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $951.09, dated September 1, 2016. The check is drawn on Deutsche Bank Trust Company.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0035217, SDNY_GM_00181401, and EFTA01348299, which may pertain to case numbers or document tracking numbers. The document also lists locations: Madrid, Hamburgo, and Brussels.


document_description: A payroll check issued by JSC Interiors LLC, located at 575 Lexington Ave, New York, NY, with check number 50046 and pay date of August 18, 2016. The check is payable to an undisclosed recipient for the amount of $951.09, drawn on Deutsche Bank Trust Company.


document_description: The document contains confidential legal information related to the Southern District of New York, with references to federal criminal procedure rules.


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $951.09, dated August 4, 2016. The check is drawn on Deutsche Bank Trust Company.


document_description: The document appears to be a legal or confidential document related to the Southern District of New York (SDNY). It includes references to confidentiality under Federal Rules of Criminal Procedure and contains identifiers such as EFTA01348303, ASG, and F84694509.


document_description: A payroll check issued by JSC Interiors LLC to an undisclosed recipient for the amount of $951.10, drawn on Deutsche Bank Trust Company.


document_description: This document contains confidential information related to an endorser identification process, as indicated by the 'KNOW YOUR ENDORSER' section. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A payroll check issued on June 9, 2016, for the amount of $951.09, payable to an unspecified recipient. The check is associated with Deutsche Bank Trust Company and contains confidential markings pursuant to federal rules.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0035225, SDNY_GM_00181409, and EFTA01348307, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: A payroll check issued by JSC International, located at 575 Lexington Ave Fl 4, New York, NY 10022, with check number 50040, dated 05/26/2016, for the amount of $951.09. The check is drawn on Deutsche Bank Trust Company.


document_description: This document is marked as confidential and is related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It appears to be associated with the Southern District of New York (SDNY) and includes several identification numbers, possibly for tracking or case identification purposes.


document_description: This document appears to be a financial record related to a check transaction involving JEGE, LLC and Deutsche Bank Trust Company Americas. The check is payable to Westfield-Barnes Regional Airport for the amount of $400.00. The document includes details such as the payer's and payee's addresses and authorized signatures.


document_description: A check for deposit only to PeoplesBank for the City of Westfield.


document_description: A check issued by JEGE, LLC to Westfield-Barnes Regional Airport for $200.00.


document_description: A check from PeoplesBank with restrictive endorsement for mobile/RDC deposit only. The payee is partially blacked out as City of Westfield. Contains a warning line and a long numeric string. Some information is redacted.


document_description: A check issued by JEGE, LLC to Charles Pickett III for the amount of $2,241.52.


document_description: The document appears to be a financial document reserved for financial institution use, with specific sequences and batch numbers. It includes security features that exceed industry guidelines.


document_description: A check issued by JEGE, LLC to William Hammond for the amount of $26,850.67, related to pilot services provided between 09/02/18 and 09/22/18.


document_description: The document contains references to invoices and document alterations. It includes invoice numbers 1033, 1034, and 1035, and mentions results of document alteration such as stripping, photocopying, and missing copies on the back of a check.


document_description: A check issued by JEGE, LLC to Vector - Long Island MacArthur for the amount of $206.25, processed through Deutsche Bank Trust Company Americas.


document_description: A confidential financial document related to an electronic deposit made to a Wells Fargo Bank account. The document includes security features to prevent alteration.


document_description: A check issued by JEGE, LLC to Westfield-Barnes Regional Airport for $600.00.


document_description: Scanned document likely showing the back of a check or deposit endorsement area with instructions for deposit and endorsement guidelines.


document_description: A check issued by JEGE, LLC to the Government of the Virgin Islands for a filing fee dated June 14, 2018.


document_description: The document appears to be a bank-related document, possibly a deposit slip or endorsement form, with references to a financial institution and a collector number.


document_description: A check issued by JEGE, LLC to Vector-Massport for the amount of $176.88, processed by Deutsche Bank Trust Company Americas.


document_description: A confidential financial document related to a credit transaction to the account of a named payee at Wells Fargo Bank N.A.


document_description: A check issued by JEGE, LLC to Vector-Massport for the amount of $176.88, processed through Deutsche Bank Trust Company Americas.


document_description: A financial document related to an electronic deposit to a Wells Fargo Bank account. It includes security features and results of document alteration.


document_description: A check issued by JEGE, LLC to Vector - Long Island MacArthur Airport for the amount of $206.25, dated May 31, 2018. The check includes a memo referencing Operator # 32792 and Invoice # 274363.


document_description: A confidential financial document related to a transaction with Wells Fargo Bank N.A. The document includes account and box numbers, and details about security features to prevent alteration.


document_description: A check issued by JEGE, LLC to William Hammond for pilot services provided between March 5, 2018, and March 13, 2018.


document_description: A financial document related to security and document alteration, with instructions for financial institution use.


document_description: A check issued by JEGE, LLC to Aetna for the amount of $4,498.80.


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


document_description: A check issued by JEGE, LLC to JPM Chase Lockbox Processing for the amount of $33,615.00, with a memo indicating 'GIV Gulfstream'.


document_description: A financial document from JPMorgan Chase Bank with various reference numbers and labels, including payee and endorsement instructions.


document_description: A check issued by JEGE, LLC to World Fuel Services for the amount of $1,560.11.


document_description: A check document with security features exceeding industry guidelines, issued by Bank of America.


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 $644.74.

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

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


document_description: The document contains sections for endorsement, instructions for financial institutions, and security features. It includes an endorsement area with references to a specific bank account and security measures.

document_subtype: endorsement document


document_description: A check issued by JEGE, LLC to William Hammond for the amount of $24,149.24, related to pilot services provided between June 28, 2017, and July 16, 2017.

key_people:
William Hammond
Daren Jorgensen

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

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas


document_description: This document appears to be related to financial security measures and guidelines for document alteration detection. It includes a section reserved for financial institution use and mentions security features to prevent document alteration.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,289.48.

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

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

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


document_description: The document is likely a check or financial form with instructions and security features. It includes an endorsement section, security features like MicroPrint Line and Chemically Sensitive Paper, and instructions for financial institution use.

document_subtype: check or financial form


document_description: A check issued by Deutsche Bank Trust Company Americas to Vector - Long Island MacArthur Airport for the amount of $206.25. The check includes a memo referencing Operator # 32792 and Invoice # 252879.

key_locations:
New York, New York
Philadelphia, PA
Long Island MacArthur Airport

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


document_description: Electronic deposit to Wells Fargo Bank account #1960139861 on July 21, 2017.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $5,920.60. The check is drawn from 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 check document with security features listed, issued by Bank of America. It includes microprint line, chemically sensitive paper, and security screen to prevent alteration.


document_description: A check issued by JEGE, LLC to Charles Pickett III for the amount of $3,037.95.

key_people:
Charles Pickett III
Daren Yeale

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

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, LLC


document_description: A check or deposit slip with transaction details including a deposit amount, sequence number, batch number, and partial account information.

document_subtype: check or deposit slip


document_description: A check issued by JEGE, LLC to the Government of the Virgin Islands for franchise tax payment.

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

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


document_description: The document appears to be a financial form with specific instructions and warnings related to endorsements and deposits. It includes areas designated for official use and warnings against unauthorized alterations.


document_description: A check issued by JEGE, LLC to Vector-Massport for the amount of $168.30, with reference to Operator #32792 and Invoice #243643.

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

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

reference_numbers:
Operator #32792
Invoice #243643


document_description: A financial document related to a deposit transaction with Wells Fargo Bank N.A. The document includes an act number, box number, and electronic deposit date.


document_description: A check issued by JEGE, LLC to Vector - Long Island MacArthur Airport for the amount of $206.25.

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


document_description: Electronic deposit transaction at Wells Fargo Bank N.A. with security features to prevent document alteration.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $644.74.

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


document_description: This document appears to be a check or financial instrument with confidential information, including a payee account number and bank details. It includes security features to prevent alteration and guidelines for financial institutions.


document_description: A check issued by JEGE, LLC to the City of Westfield - Airport for $64.00, related to Invoice #19368 and Registration #N212JE.

key_locations: 110 Airport Road, Westfield - Barnes Airport, Westfield, MA 01085-5331

key_organizations:
JEGE, LLC
City of Westfield - Airport
Deutsche Bank Trust Company Americas

reference_numbers:
Invoice # 19368
Registration # N212JE


document_description: A check issued by the City of Westfield with specific security features and alteration indicators.


document_description: A check issued by JEGE, LLC to William Hammond for pilot services provided on February 25, 26, and 27, 2017.

key_locations:
NEW YORK, NEW YORK
ST. THOMAS, USVI
Westerville, OH


document_description: The document outlines security features designed to prevent document alteration, including hidden pantograph, coin reactive ink, chemical protection, and security screen.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $8,869.17.

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: A confidential financial document related to a transaction involving Bank of America. It includes security features to prevent alteration and is reserved for financial institution use.

document_subtype: bank document


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $3,094.39. The check is related to security textures and decals on the back.


document_description: A financial document related to a check transaction, possibly involving a pendant and wine care offer. The document includes security features to prevent alteration and is associated with Bank of America.


document_description: A check issued by JEGE, LLC to the City of Westfield - Airport for $64.00, related to Invoice #19192 and Registration #N212JE.

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

key_locations: 110 Airport Road, Westfield Barnes Airport, Westfield, MA 01085-5331

reference_numbers:
Invoice # 19192
Registration # N212JE


document_description: A check intended for deposit only to the City of Westfield, with specific security features mentioned.


document_description: A check issued by JEGE, LLC to The Port Authority of NY & NJ for the amount of $967.11.

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

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


document_description: A financial document related to TD Bank NA with an endorsement guarantee and confidential status under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, payable to Aetna for the amount of $4,278.90.

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Aetna


document_description: A deposit transaction at Citibank N.A. in New Castle, DE, with reference to DLW-213Aetna.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,934.22.


document_description: The document appears to be a bank transaction record involving a credit to an account with a specific payee and endorsement guaranteed by TD Bank NA.


document_description: A financial document from Deutsche Bank Trust Company Americas detailing a payment of $355.20 to Pete J. Rawson for N212 JE Inspections.

key_people:
Pete J. Rawson
Darren

key_locations:
New York, New York
St. Thomas, USVI
Lincoln Park, NJ

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, LLC


document_description: The document contains security features and results of document alteration, with many sections redacted. It is marked as confidential and is related to a financial institution.


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust for the amount of $504.90 to Vector-Massport. The check is related to invoices #238461 and #24.

key_organizations:
Deutsche Bank Trust
JEGE, LLC
Vector-Massport


document_description: Electronic deposit to Wells Fargo Bank account #2000025185089 on February 20, 2017.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $967.11.


document_description: A bank transaction record showing a credit to an account of a named payee with endorsement guaranteed, involving TD Bank NA.

document_type: tabular

document_subtype: bank transaction record


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to Charles Pickett III for the amount of $8,613.87.

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


document_description: A check issued by JEGE, LLC to William J. DiMauro for pilot services rendered on December 29, 2016.

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


document_description: A handwritten note from a courier to 'Ca.' with informal markings or possible damage.

key_people: Courier Ca.

document_type: correspondence


document_description: A check issued by JEGE, LLC to Jet Ops LLC for the amount of $1,590.00, referencing Invoice # 81016.

key_locations:
St. Thomas, USVI
Stuart, Florida

key_organizations:
JEGE, LLC
Jet Ops LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A check drawn on Washington Mutual Bank payable to JET OPS, LLC with instructions for deposit only. There are indications of potential alteration or notes that are difficult to decipher.

key_organizations:
JET OPS, LLC
WASHINGTON MUTUAL BANK


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $644.74.


document_description: A financial transaction record involving a credit to an account or within a named payee, with endorsement guaranteed by TD Bank NA.


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to World Fuel Services, Inc. for the amount of $1,959.96.

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 check document with security features and reserved space for financial institution use.


document_description: A check issued by Deutsche Bank Trust Company Americas to Roadruck Investigations, Inc. for $150.00.

key_locations:
New York, NY
St. Thomas, USVI
Jacksonville, FL

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


document_description: A check for deposit to Bank of America in Miami, FL, payable to Roadruck Investigations, Inc.

key_organizations:
Bank of America
Roadruck Investigations, Inc.


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to Charles Pickett for the amount of $16,985.00.

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas


document_description: The document contains a black rectangle on a white background with faint, illegible text at the top and small black marks below the rectangle. It includes instructions related to a financial institution's reserves or lines and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


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

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

key_organizations:
JEGE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS
Port Authority of NY & NJ


document_description: The document appears to be a financial transaction record, possibly a bank statement or a wire transfer detail, involving a credit to an account with a specific payee and endorsement guaranteed by TD Bank NA.


document_description: A check issued by JEGE, LLC to JPM Chase Lockbox Processing for the amount of $37,050.00. The check is related to Gulfstream, indicating possible flight or aircraft-related expenses.

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, LLC
JPM Chase
Willis Of New York


document_description: A bank transaction record involving JPMorgan Chase Bank NA with reference to a reserved return to sender (RTS) payee.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $967.11.

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

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


document_description: A financial document, likely a check, with security features to prevent alteration. It includes a reference to a bank and account number.


document_description: A check issued by JEGE, LLC to William Hammond for pilot services provided on specified dates.

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


document_description: A financial document detailing a credit to an account at JP Morgan Chase Bank, N.A. for a named payee, with instructions for deposit only.


document_description: A check issued by JEGE, LLC to William Hammond for the amount of $16,077.84, related to pilot services provided on specified dates.

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

key_organizations:
JEGE, LLC
DEUTSCHE BANK TRUST COMPANY AMERICAS


document_description: A portion of a bank check or deposit slip with transaction details.

document_subtype: bank check or deposit slip


document_description: A check issued by JEGE, LLC to Vector-Massport for the amount of $841.50, related to operator and invoice numbers.

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


document_description: A financial transaction record indicating an electronic deposit made on October 30, 2016, to a Wells Fargo bank account.


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to Joseph Carello for $2,000.00.

key_locations:
St. Thomas, USVI
Lake Worth, FL


document_description: A financial document from Deutsche Bank Trust Company Americas, detailing a payment of $4,000.00 to William J. DiMauro for pilot services rendered between 9/15/16 and 9/18/16. The document is associated with JEGE, LLC, located in St. Thomas, USVI.

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


document_description: This document is a financial check with security features to prevent alteration. It includes microprint lines, chemically sensitive paper, and a security screen. The document is marked as confidential and is related to a legal case under Fed. R. Crim. P. 6(e).


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,803.20, referencing customer number 31530 and invoice numbers 234366 and 235879.

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


document_description: A check document with security features and endorsement details.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $1,104.18.

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

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


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


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $2,683.53.

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

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


document_description: A bank check with instructions for endorsement and security features.

document_subtype: Check


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $2,751.57. The check is drawn from Deutsche Bank Trust Company Americas.

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


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


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


document_description: A check issued by TD Bank NA with security features to prevent alteration. The check includes a microprint line, chemically sensitive paper, and a security screen.


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $3,003.44. The check is related to customer #116809 and invoice #8731317-21101.

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


document_description: A check document with security features from Bank of America.


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to KBMJ, Inc. for the amount of $2,533.18.

key_locations:
St. Thomas, USVI
New York, NY
Richmond Hill, GA

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


document_description: The document is a financial instrument with security features and document alteration details. It includes a microprint line, chemically sensitive paper, and a security screen. Alterations appear as a red line when photocopied, and spots may appear with alteration. The phrase 'Original Document' appears on the back of the check.


document_description: A check issued by JEGE, LLC to Jet Professionals, LLC for the amount of $4,666.20.

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

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


document_description: A financial document related to a transaction with PIT - JET AVIATION INC, processed through Citizens Bank, N.A. The document includes security features to prevent alteration.

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


document_description: A check issued by JEGE, LLC to the Government of the Virgin Islands for the amount of $300.00, related to Franchise Tax due on 6/30/16.

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

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


document_description: The document appears to be a portion of a check or remittance advice related to the Office of the Lieutenant Governor. It includes instructions for deposit and areas reserved for financial institution use.


document_description: A check issued by JEGE, LLC to Vector-Massport for the amount of $306.24, processed through Deutsche Bank Trust Company Americas.

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


document_description: Electronic deposit to Wells Fargo Bank account #2000025185089 on June 22, 2016.


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


document_description: A confidential document with references to Jannet & William and H.C. Frye. It includes a note about not writing below a certain line and mentions confidentiality pursuant to Federal Rules of Criminal Procedure.

key_people:
Jannet
William
H.C. Frye


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 $1,030.40.

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

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


document_description: A financial transaction involving TD Bank with an endorsement guaranteed credit to an account. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).


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


document_description: A check payable to PIT - JET AVIATION INC from Citizens Bank, N.A. with security features highlighted.


document_description: A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to Vector-Massport for the amount of $153.12. The check includes an operator number and invoice number.

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

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


document_description: A document related to an electronic deposit made to a Wells Fargo bank account on June 15, 2016. It includes security features to prevent document alteration.


document_description: A check issued by JEGE, LLC to Uvair European Fuelling Services Limited for the amount of $13,790.52. The check is drawn from Deutsche Bank Trust Company Americas.

key_locations:
St Thomas, USVI
New York, New York
Dallas, TX


document_description: The document appears to be a financial document related to JP Morgan Chase Bank with some sections blacked out. It includes references to a credit transaction and confidentiality notices.


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

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


document_description: The document provides instructions for endorsement and financial institution use, including details on document alteration detection.

document_subtype: endorsement instructions


document_description: A check issued by JEGE, LLC to Robert Gary Roxburgh for pilot services over three days.

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

key_organizations:
DEUTSCHE BANK TRUST COMPANY AMERICAS
JEGE, LLC


document_description: The document outlines security features for financial documents, including chemical reactive paper, toner adhesion, and artificial watermark. It emphasizes confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, payable to King County International Airport for the amount of $146.25.

key_locations:
New York, New York
Red Hook, USVI
Seattle, WA

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


document_description: The document discusses the nature of guidelines as a form of restraint by the Department of Justice and the Department of Defense in the use of force and the application of the death penalty. It emphasizes that these guidelines do not restrain the President in these matters.

document_subtype: legal guidelines

key_organizations:
Department of Justice
Department of Defense


document_description: A check issued by JEGE, LLC to World Fuel Services, Inc. for the amount of $2,407.61.

document_subtype: check


document_description: A financial document related to a transaction involving Bank of America. It includes security features and guidelines for document alteration detection.


document_description: A check issued by JEGE, LLC to Pete Rawson for the amount of $1,786.77, processed by Deutsche Bank Trust Company Americas.

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas


document_description: Confidential financial document related to a legal case, reserved for financial institution use.


document_description: A check issued by JEGE, LLC to the Port Authority of NY & NJ for the amount of $1,374.70.


document_description: This document appears to be the back of a check with endorsement instructions and security features.


document_description: A check issued by JEGE, LLC to William Murphy for the amount of $2,000.00, with reference to aircraft tail number N212JE.

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


document_description: A confidential financial document reserved for financial institution use, with a reference number EFTA01348453.


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


document_description: The document is a form or document with sections for endorsement and financial institution use, including instructions for endorsement, reserved areas for bank use, and security features to prevent counterfeiting.