A check issued by JEGE, INC. to Joseph Smith for the amount of $600.00, processed through Deutsche Bank Trust Company Americas.
documents/vol00010-efta01348024-pdf.pdf
{"key_people":["Joseph Smith","Doreen Woodson"],"document_date":"2015-08-10","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Boca Raton, FL"],"document_subtype":"check","key_organizations":["JEGE, INC.","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0034942","SDNY GM 00181126","EFTA01348024"]}