A series of financial transactions involving JEGE, Inc. and various payees, processed through Deutsche Bank Trust Company Americas. The transactions include payments for services such as aircraft maintenance, rental fees, and insurance. The documents contain details such as payee names, amounts, and memos related to the services provided.
documents/vol00010-efta01292606-pdf.pdf
{"key_people":["William Hammond","Joseph Smith","Daven","Daren Wulffhe","Domen Juffer"],"document_date":"2015-2018","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Wilmington, DE","Chicago, IL","Philadelphia, PA","Boca Raton, FL","Westerville, OH","Forty Myers, FL","Port St. Lucie, FL","McKinney, TX","Smith Station, AL","West Palm Beach, FL"],"has_flight_info":true,"document_subtype":"checks","key_organizations":["JEGE, Inc.","Deutsche Bank Trust Company Americas","CSC Entity Services, LLC","World Fuel Services","Willis of New York Inc","F & E Aircraft Maintenance","Port Authority of NY & NJ","Aetna Life Insurance Company","Plane Ol' Batteries Inc.","Fly Rite Aviation","Boca Aircraft Maintenance","Centurion Aircraft Maintenance Services","International Aviation Services LLC","Big Sky Aviation, Inc."],"reference_numbers":["1-103-210"]}