Case File
efta-01368955DOJ Data Set 10OtherEFTA01368955
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368955
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1393
JEGE, LLC
6100 RED HOOK WARIER. 43
Sr. INOMAS, USVI 000:24344
PAY MIME
ORDER OF
Charles Pickett III
Sixteen Thousand Nine Hundred Eighty-Six and 001100
Charles Pickett lit
42023 North Anthem Heights Or
Anthem. AZ 85086
MEMO
DEUTSCHE BAN% TRtIST
COMPANY AMEMCJ3
NEW %VAX. 3zEW YOM 10134
1n6}210
12/7/2016
.1
S "•16,4S6.03
_souse
8
***Signature not on file '
Check Information
Exception Type
Hi h dollar pull
'Previous Decision
Refer
Account
Previous Reason
Signature not on file
Routing #
Amount
Check #
16,988.00
Sequence #
1393
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-0060969
CONFIDENTIAL
SDNY_GM_00207153
EFTA01368955
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