Case File
efta-01348432DOJ Data Set 10OtherEFTA01348432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348432
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 RED HOOK QUARTER. 83
ST. THOMAS. USVI 00802.1348
Ct .tollain CZ:
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1 - 103 - 210
6/14/2016
PAY TO T
ORDER OF
HE
Port Authority of NY & NJ
$
"1,030.40
'4
1374
One Thousand Thirty and 40/100
DOLLARS
MEMO
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
Customer # 31530: Inv.# 229415
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EFTA01348432
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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