Case File
efta-efta01368608DOJ Data Set 10CorrespondenceEFTA Document EFTA01368608
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368608
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ott:
1329
JEQE, LLC 6100RED HOOK OUAKI PR, P2
ST THOMAS USVI 00"49
PAY TO THE
PAYER oF Uvair European Fueling Services Untied Thirteen Thousand Seven Hundred Ninety and 52/100 -
MEMO Uvair European Fueling Services Limited P O. Sox 301667
Dallas. TX 75303-1667, USA Account* 16695-01 000 3 29.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
YOPK. NEW YORK 10154 1-103 210 •••••44.11•••• 5/31/2016
$ "13790.52
2
JPMORGANCHASE MC NA
DOLLARS I
8
CR TO NOD
PAM ALL
RTS MVO ***Signature not on file*** Check Information
Exception Type High dollar pull Account # Routing #
21001033 Previous Decision Previous Reason
Amount jCheck # Refer Signature not on file 13,790.52
1329 Sequence # j66008560 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)
DB-SDNY-0060425
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
303-1667Phone
6008560SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.