A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, to World Fuel Services for the amount of $3,286.10. The check is dated May 5, 2014, and is associated with customer number 115909.
documents/vol00010-efta01348616-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-05-05","document_type":"financial","key_locations":["New York, New York","Saint Thomas, VI","Chicago, IL"],"has_flight_info":true,"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas","World Fuel Services"],"reference_numbers":["061000446","9747147155","000599001378977","1110000251","001021","0000328610"]}