Case File
efta-01348540DOJ Data Set 10OtherEFTA01348540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348540
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CO C•i
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Ce) CO
JEGE, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF
Port Authority of NY & NJ
Five Hundred Fifteen and 20/100
Of rt ot rem=
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103.210
$ v"•515.20
MEMO
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
Customer* 31530
1272
5/12/2015
1
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_DOLLARS
AUTKIIIIZED
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1-
0
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EFTA01348540
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO127Phone
1530
1272Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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