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Case File
efta-01375274DOJ Data Set 10Other

EFTA01375274

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375274
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
qtr= 1413 JEGE, LLC 6100 RED HOOK OUARTER. 63 ST. THCNAS, USYI 008024346 12/11/2017 PAY TO THE ORDER OF J PM Chase Lockbox Processing $ "13,615.00 4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VOW, NEW YORK 10154 1403-210 Thirty-Three Thousand Six Hundred Fifteen and oonoo----••••—•—n—"- ****** MEMO Iffnis Of New York PO Box 26418 New York, NY 10087-6418 GIV Gulfetream 1.0014 3 3e• /00033615001 O JPMORGANCHASE DK NA CR TO NMD 121817 /0749099824 PATER AU. 14821313 0024411 RT5 MVO 00855344 210 0000000323814542 Check Information Exception Type Account # Routing # Se uence # *** Signature not on file'`** High dollar pull Previous Decision Refer Previous Reason Signature not on file Amount Check # 33,615.00 1413 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-0070590 SDNY_GM_00216774 EFTA01375274

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