Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01377559Case File
efta-efta01377559DOJ Data Set 10CorrespondenceEFTA Document EFTA01377559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377559
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.
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
SDNY_GM_00220827
EFTA01377559
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
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.