Case File
efta-01373661DOJ Data Set 10OtherEFTA01373661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373661
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1386
JEGE, LLC
6100 AEC HOOK OUR/UFA. 83
ST. THDIMS. USN 00602-1341
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
133 210
10/1W2015
O
PAY TOThE
Waliam Hammond
$ "18.077.844
RDER OF
Sixteen Thousand Seventy-Seven and 84/100""*"...."*
William Hammond ,—bodustik_
PLITIIDAZTLI SICIN
Pilot Savice:Otvi 7 -08/18, 08/21. 09/23-09/30. 10/01 ti)
*** Signature not on file ***
Check Information
Exception Type
H' • h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
16 077 84
Sequence #
66027420
Check #
1386
0
0
io
x
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)
CONFIDENTIAL
DB-SDNY-0067967
SDNY_GM_00214151
EFTA01373661
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
602-1341Phone
6027420SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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