Case File
efta-01368608DOJ Data Set 10OtherEFTA01368608
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368608
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ott:
1329
JEQE, LLC
6100RED HOOK OUAKI PR, P2
ST THOMAS USVI 00"49
PAY TO THE
PAYER oF
Uvair European Fueling Services Untied
Thirteen Thousand Seven Hundred Ninety and 52/100—
MEMO
Uvair European Fueling Services Limited
P O. Sox 301667
Dallas. TX 75303-1667, USA
Account* 16695-01
000 3 29.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
YOPK. NEW YORK 10154
1-103 210
•••••44.11••••
5/31/2016
$ "13790.52
2
JPMORGANCHASE MC NA
DOLLARS I
8
CR TO NOD
PAM ALL
RTS MVO
***Signature not on file***
Check Information
Exception Type
High dollar pull
Account #
Routing #
21001033
Previous Decision
Previous Reason
Amount jCheck #
Refer
Signature not on file
13,790.52
1329
Sequence # j66008560
Account Information
Account Name
JEGE, LLC
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060425
CONFIDENTIAL
SDNY_GM_00206609
EFTA01368608
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
303-1667Phone
6008560SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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