Case File
efta-01377559DOJ Data Set 10OtherEFTA01377559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377559
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1205
JEGE, INC.
MOO RED HOOK OUARTER.
ST. THOMAS, USN0000243g Y TER ciflo
or
THE
Aetna Life Insurance Company
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103.2I0
Six Thousand Nine Hundred Etta and 40/100"*"' ******** n"'""- "*••••••
MEMO Aetna Life Insurance Company
PO Box 7247 -0213 Philadelphia. PA 19170-0213
NES LLC 2/4/2016 $ "6.908.40
I
a
Check Information Exception Type High dollar pull Previous Decision
Refer Account # 42963459 Previous Reason Signature not on file
Routing # 21001033 Amount 6,908.40 Sequence # 66034940
Check # 1205
For
>0
Deposit Citibank N A Only New Castle OE 0213 465475 079 000 465475-20-10.05710201-057
O.
***Signature not on file*** Account Information Account Name
JEGE, INC.
Account Number 42953459 Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0074643
PROT1
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953459Phone
2963459Phone
5710201Phone
6034940SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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