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EFTA Document EFTA01348396
Case File
efta-efta01348396DOJ Data Set 10Correspondence

EFTA Document EFTA01348396

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DOJ Data Set 10
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efta-efta01348396
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, LLC 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 006621348 PAY TO 1HE ORDER OF JPM Chase Lockbox Processing Thirty-Seven Thousand Fifty and 00/100 ****** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 139O 11/30/2016 $ "37,050.00 Willis Of New York PO Box 26418 New York, NY 10087-6418 MEMO GIV Gulfstream chOZ.A.A.CAA. 3 0 DOLLARS AUTHORIZLO £IGYATURC 8 "00 L390" I:0200 033i: 05 m42953475O 100037050001 cO c71 ce. O 0 9 8 >-z 2 O O 9 I 0 )- O z O ul ci cc 0 I= lZ Z W W O O Z Z 00 O O PROT0

Technical Artifacts (4)

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

Phone6621348
Phone7050001
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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