Case File
efta-01375274DOJ Data Set 10OtherEFTA01375274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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