Duplicate Document
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EFTA Document EFTA01371300Case File
efta-efta01371300DOJ Data Set 10CorrespondenceEFTA Document EFTA01371300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01371300
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 107
PAY TO THE
ORDER 0 2
JEGE, INC.
6100 RED NOOK °METERED
ST THOMAS. USVI 008021348
JPAA Chase Lodcbox Processing
Five Thousand Four Hundred aid COP 00
Weis of NewYorkInc
PO Box 26418
New York, NY 10087-6418
ME/AO
Boeing 727
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 101.54
t.103.210
11130,201B
$ "15,400.00
S
I
rp
ciouAre I
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42953459
Previous Reason
Signature not on file
Routing #
21001033
Amount
5,400.00
Sequence #
66044600
Check #
1107
usIDD 7, /0 7us 4.0 2 100 /0 3 3i: 05 lull 9 3 4SW
/0000 5 1.0000/
JPMORGANCHAS! BK NA
CR TO MAD
121318
r074909902C
PAY!! ALL
14821138
0028418
RTE REVD
00955641
110
00000003238114542
*** 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-0064608
SDNY_GM_00210792
EFTA01371300
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14821138Phone
2953459Phone
3238114542Phone
6044600Phone
8021348Forum Discussions
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