Case File
efta-01348508DOJ Data Set 10OtherEFTA01348508
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348508
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CD 0
JEGE, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS, USVI 00802.1348
PAY TO THE
ORDER OF
Port Authority of NY & NJ
Two Thousand Sixty and 801100""'""'"'"
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
MEMO
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
Customer #
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1294
9/22/2015
$ "2,060.80
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EFTA01348508
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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