A legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to the Port Authority of NY & NJ for the amount of $257.80.
documents/vol00010-efta01348612-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-05-07","document_type":"financial","key_locations":["New York, NY","Saint Thomas, VI","Philadelphia, PA"],"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas","Port Authority of NY & NJ"],"reference_numbers":["061000346","9767255194","EFTA01348612","C0312013603","Customer #31530"]}