A legal copy of a check issued by JEGE, LLC, associated with Jeffrey Epstein, to the Port Authority of NY & NJ for the amount of $515.20. The check is drawn from Deutsche Bank Trust Company America.
documents/vol00010-efta01348628-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-03-27","document_type":"financial","key_locations":["New York, New York","Saint Thomas, VI","Philadelphia, PA"],"has_flight_info":true,"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company America","Port Authority of NY & NJ"],"reference_numbers":["061000146","9053719903","EFTA01348628","0312013601","9009829500000","Customer # 31530"]}