A legal copy of a check issued by JEGE, LLC (Jeffrey Epstein) to William J. DiMauro for pilot services rendered for aircraft N212JE.
documents/vol00010-efta01348640-pdf.pdf
{"key_people":["Jeffrey Epstein","William J. DiMauro"],"document_date":"2013-12-31","document_type":"financial","key_locations":["Saint Thomas, VI","New York, NY","Dearfield Beach, FL"],"has_flight_info":true,"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["2305758376","C0531031211","1-103-210","1009","42953475","061000146"]}