A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to William J. DiMauro for $2,000.00 for pilot services rendered for aircraft N212JE.
documents/vol00010-efta01348590-pdf.pdf
{"key_people":["Jeffrey Epstein","William J. DiMauro","Dawne Liebler"],"document_date":"2014-08-18","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 Company Americas"],"reference_numbers":["061000146","1619257513","2302569515","ROS3011217","DB-SDNY-0035508","SDNY_GM_00181692","EFTA01348590"]}