Case File
efta-01368669DOJ Data Set 10OtherEFTA01368669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368669
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 RED HOCK OUARTER. EU
ST.T1CMAS. USVI 00602.1346
PAY TO TIE
ORDER OF
Centurion MS, LLC.
Twelve Thousand and 00/100
1.010
Centurion Aircarft Mainter.ace Services
321 N. Central Expressway Suite 340
MciEnney. TX 75070
trivet,: 6021601
DEUTSCHE RAW TRUST
COMPANY 4A1C/1/CAS
NEW YORK MEW YORK 10154
1.103.210
1093 I
2/3/2016
r12,000.00
.0, eV
•••••••
•
DOUARS
a/WA&
8
0•0010,13n n021001033'1: OS w429531.596'
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42953459
Previous Reason
Signature not on file
Routing #
21001033
Amount
12,000.00
Sequence #
66038570
Check #
1093
Account Information
Account Name
JEGE, INC.
Account Number
42953459
Branch Number
0
Officer Code
Account Message
1 Signature Required
'Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0060560
SDNY_GM_00206744
EFTA01368669
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953459Phone
602.1346Phone
6021601Phone
6038570Forum Discussions
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