Case File
efta-efta01373662DOJ Data Set 10CorrespondenceEFTA Document EFTA01373662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373662
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
atr= 1385
JEGE, LLC 6106 REO HOOK QUARTER. B3
ST. MOWS. USVI 00932-1348
DEUTSCHE SANK TRUST
COMPANY PAMERSCAS
NEW YORK NEW YORK 10154 1.103210 10/19/2016
PAY TO THE William Hammond $ ••19,799.37
ORDER OF
Nineteen Thousand Seven Hundred Ninety-Nine and 37/100••••••••••- ••••••
AIDA° Warn Hammond 5011 Saint Andrews Dr.
Westerville, OH 43082 Pilot Service:07/23 -07/25, O7/27 - 07/28 08/02 - 08/1
I
I
RS 1
8
Check Information Exception Type Hi • h dollar pull
Previous Decision Refer Account # Previous Reason Signature not on file
Routing # Amount 19,799.37 S • uence # Check # 1385
a
. r
***Signature not on file***
fi
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-0067968
PROT1
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
932-1348Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.