Case File
efta-01347978DOJ Data Set 10OtherEFTA01347978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347978
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.
8100 RED HOOK OUARTER, B3
ST. THOMAS. USVI 00802.1348
PAY TO
ORDER THE
OF
Plane or Batteries Inc.
One Thousand Two Hundred Sixty-Eight and 83/100
MEMO
Plane Or Batteries Inc.
2501 S.E. Appleby St
Port St Lucie, FL 34984
Invoice # POB4963
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
1095 -1
3/21/2016
$ "1,268.83
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EFTA01347978
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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