Case File
efta-01371301DOJ Data Set 10OtherEFTA01371301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371301
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1390
JEGE, LLC 6100 RED HOOK QUARTER. E3 Sr THOMAS. USY1 00802.1340
PAY TO THE
JPM Chase Lodcbox Processing ow or
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YON(, NEW YORK 10154 1.103.210 11/30/2016 $ "37,050.00
TOrty•Seven Thousand Fifty and 001100'•»'......
MEMO Willis Of New York
PO Box 26418 New York, NY 1C087-6418
GN Gulfstream cb02-4.-cest
A
DOLLARS t
A
AutHOINNO 961AILPI:
/ono 70 sooty
JPMOROANCHAS! BK NA
O
CR TO NMD >0748099124
PAYEE ALL
RTS REVD *** Signature not on file'`** Check Information
Exce•tion T • Hi .h dollar .ull Account # Routing #
Sequence # Account Information Account Name
JEGE, LLC Account Number Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
Amount Check # Previous Decision Refer Previous Reason
Signature not on file 37,050.00 11390
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0064609
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1340Phone
8099124SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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