Case File
efta-01348440DOJ Data Set 10OtherEFTA01348440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348440
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, B3
ST. THOMAS. USVI 00802-1348
PAY TO THE
ORDER OF
Port Authority of NY & NJ
One Thousand Thirty and 40/100
MEMO
crermat rozer.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103.210
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
Customer # 31530: Inv.# 229415
1327
5/24/2016
$ "1,030.40
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EFTA01348440
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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