A legal copy of a check issued by JEGE, LLC, associated with Jeffrey Epstein, to William J. DiMauro for pilot services rendered for aircraft N212JE.
documents/vol00010-efta01348660-pdf.pdf
{"key_people":["Jeffrey Epstein","William J. DiMauro"],"document_date":"2013-11-19","document_type":"financial","key_locations":["Saint Thomas, VI","New York, NY","Deerfield Beach, FL"],"has_flight_info":true,"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust"],"reference_numbers":["061000146","6926353962","DB-SDNY-0035578","SDNY_GM_00181762","EFTA01348660"]}