Case File
efta-01348398DOJ Data Set 10OtherEFTA01348398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348398
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, LLC
6100 RE0 HOOK QUARTER. 83
ST. THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF
Port Authority of NY & NJ
Nine Hundred Sixty-Seven and 11/100
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1 103.210
1388
11/1/2016
$ "967.11
MEMO
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
Customer # 31530: Inv.#237669
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EFTA01348398
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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