Case File
efta-01375274DOJ Data Set 10OtherEFTA01375274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
qtr1413
JEGE, LLC 6100 RED HOOK OUARTER. 63
ST. THCNAS, USYI 008024346 12/11/2017
PAY TO THE
ORDER OF J PM Chase Lockbox Processing $ "13,615.00
4
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW VOW, NEW YORK 10154 1403-210
Thirty-Three Thousand Six Hundred Fifteen and oonoo----•••• - • - n - "- ******
MEMO Iffnis Of New York
PO Box 26418 New York, NY 10087-6418
GIV Gulfetream 1.0014 3 3e• /00033615001
O
JPMORGANCHASE DK NA
CR TO NMD 121817 /0749099824
PATER AU.
14821313 0024411
RT5 MVO 00855344
210
0000000323814542 Check Information Exception Type Account #
Routing # Se uence # *** Signature not on file'`**
High dollar pull Previous Decision Refer Previous Reason
Signature not on file Amount Check # 33,615.00 1413
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-0070590
PROT1
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14821313Phone
3615001Phone
3814542Phone
8024346Phone
9099824SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum 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.