A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Daneen Liebster, payable to World Fuel Services for the amount of $13,309.53.
documents/vol00010-efta01348624-pdf.pdf
{"key_people":["Jeffrey Epstein","Daneen Liebster"],"document_date":"2014-04-07","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":["200601714","EFTA01348624"]}