Case File
efta-01347970DOJ Data Set 10OtherEFTA01347970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 RED HOOK QUARTER. B3
ST. THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF
William Hammond
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1103.210
1099
.11
4/5/2016
$ "2,913.58
3 ,
Two Thousand Nine Hundred Thirteen and 58/100
DOLLARS 4'
/4
MEMO
William Hammond
5011 Saint Andrews Dr.
Westerville, OH 43082
Pilot. Service & Expense Reimbursment
OOO1O9So I:02/00 L033i: OS m1,295314590
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EFTA01347970
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5314590Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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