Case File
efta-01348418DOJ Data Set 10OtherEFTA01348418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348418
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
8100 RED HOOK QUARTER, B3
ST. THOMAS. USVI 00802-1348
PAY TO THE
ORDER OF
Port Authority of NY & NJ
Five Hundred Fifteen and 20/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
7/14/2016
$ "515.20
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
MEMO
Customer # 31530: Inv.# 232858
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EFTA01348418
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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