Legal copy of a check issued by JEGE, LLC through Deutsche Bank Trust Company Americas to Richard Falcone for the amount of $1,013.83.
documents/vol00010-efta01348586-pdf.pdf
{"key_people":["Jeffrey Epstein","Richard Falcone"],"document_date":"2014-08-27","document_type":"financial","key_locations":["New York, New York","Saint Thomas, VI","Freehold, NJ"],"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["061000146","1673790100","EFTA01348586","0310000533","005000503473","001036","0000101383","1100103611","SDNY_GM_00181688"]}