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Case File
efta-01375274DOJ Data Set 10Other

EFTA01375274

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375274
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14821313
Phone3615001
Phone3814542
Phone8024346
Phone9099824
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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