Case File
efta-01348544DOJ Data Set 10OtherEFTA01348544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348544
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
PAY TO THE
ORDER OF William Murphy Three Thousand and 00/100******.. *******
MEMO William Mu upiter, Florida 33478 N212JE
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DEUTSCHE BANK TRUST 0 (.9 0? )-
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
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1-103-210 4/27/2015 "3,000.00 ****** ********Irct**********nirmcg int* IS iHr *
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO1Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHETail #
N212JEForum Discussions
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