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.
documents/vol00010-efta01348396-pdf.pdf
{"key_people":["Daven Suale"],"document_date":"2016-11-30","document_type":"financial","key_locations":["New York, NY","St Thomas, USVI"],"has_flight_info":true,"key_organizations":["DEUTSCHE BANK TRUST COMPANY AMERICAS","JEGE, LLC","JPM Chase","Willis Of New York"],"reference_numbers":["EFTA01348396"]}