Case File
efta-efta01375274DOJ Data Set 10CorrespondenceEFTA Document EFTA01375274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375274
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
qtr= 1413
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14821313Phone
3615001Phone
3814542Phone
8024346Phone
9099824SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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