Case File
efta-efta01348378DOJ Data Set 10CorrespondenceEFTA Document EFTA01348378
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Unknown
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DOJ Data Set 10
Reference
efta-efta01348378
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JEGE, LLC
6100 RED HOOK QUARTER. 133
ST. THOMAS, USVI 008024348
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v.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103 210
1399
2/10/2017
a
PAY TO THE
ORDER OF
Port Authority of NY & NJ
$
*'967.11
Nine Hundred Sixty-Seven and 11/100
DOLLARS
The Port Authority of NY & NJ
P. O. Box 95000
Philadelphia, PA 19195-1523
MEMO
Customer # 31530: Inv.#242998
AJTHORIZEO
"OO1399" im 2 iOO &O 33s:
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EFTA01348378
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO1399Phone
8024348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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