A check issued by JEGE, LLC from Deutsche Bank Trust Company Americas to World Fuel Services, Inc. for the amount of $13,843.21. The check is associated with Jeffrey Epstein and is marked as a legal copy.
documents/vol00010-efta01348588-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-08-27","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, Inc."],"reference_numbers":["EFTA01348588","DB-SDNY-0035506","SDNY_GM_00181690","000599001065141","1110000253","Customer #118809"]}