Case File
efta-01348452DOJ Data Set 10OtherEFTA01348452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348452
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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s
1318
9
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DEUTSCHE BANK TRUST
JEGE, LLC
COMPANY AMERICAS
9
O03 )-
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00602.1346
1-103-210
4/4/2016
0)
I
PAY TO TH
ORDER OF.
William Murphy
$
**2,000.00
Daum
I
I
Two Thousand and 00/1
William Murphy
15345 133rd Terrace North
Jupiter, FL 33478
MEMO
0
0 SIGNA
N212JE
"00131801 I:O2/OO /O33::
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LL
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CC
J
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F
Z Z
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0 0
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EFTA01348452
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
602.1346SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHETail #
N212JEForum Discussions
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