Case File
efta-01348464DOJ Data Set 10OtherEFTA01348464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348464
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. 63
ST. THOMAS, USVI 008024348
PAY TO
ORDER
THE
OF
Port Authority of NY & NJ
One Thousand Eight Hundred Three and 20/100
MEMO
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
Customer # 31530: Inv.# 225051 & 226433 t!e p=ste
. :=0
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103210
1315
3/9/2016
$ "1,603.20 fr.*
P11**0*******11
'bd-At-au*
SIGNA
I
1
DOLLARS
8
0001.3/5v I:02100140330: 05 m429534750°
EFTA01348464
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1315Phone
8024348Phone
9534750SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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