Case File
efta-01358161DOJ Data Set 10OtherEFTA01358161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358161
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO ME
ORDER
OF
JEGE, INC.
1100 RED NOOK QUARTER. 89
ST. TOMS, USW 00002-1348
Big Sky Aviation, Inc.
DEUTSCHE BANK TRUST
COMPANY AMEWCAS
NEW YORK. NEW YORK 10154
1.103210
Twenty-One Thousand Seven Hundred Seventy-Two and 11/100"""""""""""'""""""'
Big Sky Aviation, Inc.
4095 southern Blvd Suite 300
West Palm Beach, FL 33406
LIENO
6/14/2016
1102 1
$ "21.772.11
I
20160627627190724906 04 1646
Regions Bank >062000019<
20160627627190724906 04 1646
Romans Bank >062000019.4
***Signature not on file***
Check Information
Exception Type
Hi h dollar • ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
21,772.11
Se .uence #
Check #
1102
Account Information
Account Name
JEGE, INC.
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0045571
SDNY_GM_00191755
EFTA01358161
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SWIFT/BIC
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