A series of checks issued by JEGE, LLC from Deutsche Bank Trust Company Americas to various payees, including William J. DiMauro, Westfield-Barnes Regional Airport, Charles Pickett III, William Hammond, Vector - Long Island MacArthur, Government of the Virgin Islands, Aetna, JPM Chase Lockbox Processing, World Fuel Services, Inc., and Port Authority of NY & NJ. The checks include payments for pilot services, airport fees, and other services. Security features and document alteration details are noted on the checks.
documents/vol00010-efta01292738-pdf.pdf
{"key_people":["William J. DiMauro","Charles Pickett III","William Hammond"],"document_date":"2017-2019","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Westfield, MA","Anthem, AZ","Westerville, OH","Philadelphia, PA","Chicago, IL"],"has_flight_info":true,"document_subtype":"checks","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas","Westfield-Barnes Regional Airport","Vector - Long Island MacArthur","Government of the Virgin Islands","Aetna","JPM Chase Lockbox Processing","World Fuel Services, Inc.","Port Authority of NY & NJ"],"reference_numbers":["EFTA01292738","EFTA_00161332","DB-SDNY-0013548","SDNY_GM_00050724"]}