Case File
efta-01348410DOJ Data Set 10OtherEFTA01348410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348410
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
a) 01
JEGE, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS, USVI 0O802-1348
PAY TO THE
ORDER OF
Port Authority of NY & NJ
One Thousand Eighiklundred Three and 20/100
MEMO
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia. PA 19195-1523
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1383
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1.103.210
9/22/2016
"1,803.20
Customer # 31530: Inv #234366 & Inv.# 235879
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EFTA01348410
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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