Case File
efta-01372769DOJ Data Set 10OtherEFTA01372769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372769
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1414 miiipoirnm
JEGE LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YOE.< 10154 1-103-210 4/11/2018
PAY TO THE
OPPER OF Wiliam Hammond
$ **1Z021.35 Twelve Thousand Twenty-One and 35/100
Mat Hammond
ISAA••••••21•614•2.221211A*2562.•••••••
MEMO Westerville, OH 43082 1,1\rx NSA& Pilot Service:03/05/18 - 03/13/18- Pilot Service & Ex
N
AMONINCO ***Signature not on file ' Check Information
Exception Type High dollar pull Previous Decision Refer
Account # 42963475 Previous Reason Signature not on file
Routing # 21001033 Amount 12,021.35 Sequence # 66034070
Check # 1414
O
*2
X *
2.1
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as
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19
70
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AO
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0
0
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Account Information 'Account Name
JEGE, LLC Account Number 42953475 Branch Number
0
Officer Code Account Message 1 Signature Required ,Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066633
PROT1
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953475Phone
2963475Phone
6034070SWIFT/BIC
AMERICASSWIFT/BIC
AMONINCOSWIFT/BIC
DEUTSCHEForum Discussions
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