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Case File
efta-01371301DOJ Data Set 10Other

EFTA01371301

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371301
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone802.1340
Phone8099124
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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