Case File
efta-efta01348040OtherJEGE, INC.
DOJ EFTA Data Set 10 document EFTA01348040
Date
Unknown
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efta-efta01348040
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JEGE, INC.
6100 RED HOOK QUARTER. 83
ST. THOMAS. USVI 0002-1348
PAY TO THE
ORDER OF
Joseph Smith
One Thousand Two Hundred Twenty-Five and 00/100
Joseph Smith
460 NW 20th Street
Apartment 109
Boca Raton, FL 33431
MEMO
1
DEUTSCHE BANK TRUST
COMPANY AMERICAS
EW YORK, NEW YORK 10154
1-103-210
1057
6/4/2015
$ "1,225.00
1
DOLLARS 31'
8
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EFTA01348040
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