This document contains multiple financial transaction records related to JEGE, LLC and Jeffrey Epstein, processed through Deutsche Bank Trust Company Americas. The transactions involve payments to various entities such as Jet Acquisitions, Inc., Port Authority of NY & NJ, World Fuel Services, Inc., and others. The document includes check copies with details like payee names, amounts, and transaction dates. Some transactions are related to aircraft services, as indicated by references to pilot services and aircraft tail numbers like N212JE and N909JE.
documents/vol00010-efta01293038-pdf.pdf
{"key_people":["Jeffrey Epstein","William J. DiMauro"],"document_type":"financial","key_locations":["New York, NY","Saint Thomas, VI","Deerfield Beach, FL","Chicago, IL","Philadelphia, PA","Baltimore, MD","West Palm Beach, FL","Orange Park, FL"],"has_flight_info":true,"key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas","Jet Acquisitions, Inc.","Port Authority of NY & NJ","World Fuel Services, Inc.","Vector-Long Island MacArthur","Barton Aeroacoustics, Inc.","Plane Perfect Aircraft Interiors, Inc."],"reference_numbers":["061000146","021001033","570614129","585738121","92728442","9767255194","9730545025","9598103616","9540394852","9434024133","9278093935","914311467b","8391160494","8281844934","7769612932","7677851569","6926353962","6831031110","6796267223","6799934479"]}