A legal copy of a check issued by JEGE, LLC from Deutsche Bank Trust Company Americas, signed by Jeffrey Epstein, payable to the Government of the Virgin Islands for the amount of $300.00. The check is for franchise tax dated 6/30/14.
documents/vol00010-efta01348606-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-07-11","document_type":"financial","key_locations":["New York, New York","Saint Thomas, Virgin Islands"],"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas","Government of the Virgin Islands"],"reference_numbers":["221571473","EFTA01348606"]}