A series of checks issued by JEGE, LLC through Deutsche Bank Trust Company Americas, with various payees including the Port Authority of NY & NJ, World Fuel Services, Inc., and others. The checks include amounts, payees, and dates, with some checks related to flight services and airport fees.
documents/vol00010-efta01292978-pdf.pdf
{"key_people":["Jeffrey Epstein","Daven","Oren Narunsky","Charles Pickett III","William Togher","Richard Falcone","Gary King","William J. DiMauro"],"document_date":"2014-2016","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Philadelphia, PA","Chicago, IL","Miami, FL","Seattle, WA"],"has_flight_info":true,"document_subtype":"checks","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas","Port Authority of NY & NJ","World Fuel Services, Inc.","Government of the Virgin Islands"],"reference_numbers":["EFTA01292978","EFTA_00161572","DB-SDNY-0013788","SDNY_GM_00050964","EFTA01292979","EFTA01292980","EFTA_00161574","DB-SDNY-0013790","SDNY_GM_00050966","EFTA01292982","EFTA01292983","EFTA_00161578","SDNY_GM_00050970","DB-SDNY-0013794","EFTA01292984","EFTA_00161579","DB-SDNY-0013795","SDNY_GM_00050971","EFTA01292986","EFTA01292987","EFTA_00161582","DB-SDNY-0013798","SDNY_GM_00050974","EFTA01292988","EFTA01292989","EFTA_00161583","DB-SDNY-0013799","SDNY_GM_00050975","EFTA01292990","EFTA_00161585","DB-SDNY-0013801","SDNY_GM_00050977","EFTA01293000","EFTA01293001","EFTA_00161595","DB-SDNY-0013811","SDNY_GM_00050987","EFTA01293002","EFTA01293003","EFTA_00161597","DB-SDNY-0013813","SDNY_GM_00050989","EFTA01293004","EFTA01293005","EFTA_00161599","DB-SDNY-0013815","SDNY_GM_00050991","EFTA01293006","EFTA01293007","EFTA_00161601","DB-SDNY-0013817","SDNY_GM_00050993","EFTA01293008","EFTA01293009","EFTA_00161603","DB-SDNY-0013819","SDNY_GM_00050995","EFTA01293010","EFTA01293011","EFTA_00161605","DB-SDNY-0013821","SDNY_GM_00050997","EFTA01293012","EFTA01293013","EFTA_00161607","DB-SDNY-0013823","SDNY_GM_00050999","EFTA01293014","EFTA01293015","EFTA_00161609","DB-SDNY-0013825","SDNY_GM_00051001","EFTA01293016","EFTA01293017","EFTA_00161611","DB-SDNY-0013827","SDNY_GM_00051003","EFTA01293018","EFTA01293019","EFTA_00161613","DB-SDNY-0013829","SDNY_GM_00051005","EFTA01293020","EFTA01293021","EFTA_00161615","DB-SDNY-0013831","SDNY_GM_00051007","EFTA01293022","EFTA01293023","EFTA_00161617","DB-SDNY-0013833","SDNY_GM_00051009","EFTA01293024","EFTA01293025","EFTA_00161619","DB-SDNY-0013835","SDNY_GM_00051011","EFTA01293026","EFTA01293027","EFTA_00161621","DB-SDNY-0013837","SDNY_GM_00051013","EFTA01293028","EFTA01293029","EFTA_00161623","DB-SDNY-0013839","SDNY_GM_00051015","EFTA01293030","EFTA01293031","EFTA_00161625","DB-SDNY-0013841","SDNY_GM_00051017","EFTA01293032","EFTA01293033","EFTA_00161627","DB-SDNY-0013843","SDNY_GM_00051019","EFTA01293034","EFTA01293035","EFTA_00161629","DB-SDNY-0013845","SDNY_GM_00051021","EFTA01293036","EFTA01293037","EFTA_00161631","DB-SDNY-0013847"]}