Case File
efta-01359929DOJ Data Set 10OtherEFTA01359929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359929
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
316
GRATITUDE AMERICA, LTD
PAY TO ThE
The Film Society of Lincoln Center
ORDER OF
Twenty-Five Thousand and 00/100
The Film Society of Lincoln Center
70 Lincoln Center Plaza, 4th FL
New York NY 10023
MEMO
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
25,000.00
S iuence ft
Check 0
316
DEUTSCHE BANK TRUST
COMPANY AMERICAS
taw YORK. NEW YORK 10154
1103210
For Deposit Only JPMC
***Signature not on file***
3/24/2017
g
$ ^25,000.0D
MI 1 mn
65
•
Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048083
SDNY_GM_00194267
EFTA01359929
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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