Case File
efta-efta01347960OtherJEGE, INC.
DOJ EFTA Data Set 10 document EFTA01347960
Date
Unknown
Source
Reference
efta-efta01347960
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 RED HOOK QUARTER. 83
ST. THOMAS, USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103.210
8/10/2016
PAY TO THE
ORDER OF
International Aviation Services LLC
$ "3,850.00
Three Thousand Eight Hundred Fifty and 00/100
MEMO
International Aviation Services LLC
512 Lee Road 2046
Smith Station, AL 36877
Inv.# 062816
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EFTA01347960
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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