Skip to main content
Skip to content
Case File
sd-10-EFTA01348386Dept. of JusticeOther

EFTA Document EFTA01348386

JEGE, LLC 6100 RED HOOK QUARTER, 63 ST. THOMAS. USVI 00802130 PAY TO THE ORDER OF Port Authority of NY & NJ Six Hundred Forty-Four and 74/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/14/2016 $ '*644.74 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia. PA 19195-1523 Customer # 31530: Inv.#241293 1394 I p a DOLLARS 000 L 3 9 tog 0' CO c0 CO 0 9 8 2 >- I z go )- O z 05 ul it O LL O I- I- -/ < < I= I= Z Z W

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348386
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JEGE, LLC 6100 RED HOOK QUARTER, 63 ST. THOMAS. USVI 00802130 PAY TO THE ORDER OF Port Authority of NY & NJ Six Hundred Forty-Four and 74/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/14/2016 $ '*644.74 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia. PA 19195-1523 Customer # 31530: Inv.#241293 1394 I p a DOLLARS 000 L 3 9 tog 0' CO c0 CO 0 9 8 2 >- I z go )- O z 05 ul it O LL O I- I- -/ < < I= I= Z Z W

Ask AI About This Document

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, 63 ST. THOMAS. USVI 00802130 PAY TO THE ORDER OF Port Authority of NY & NJ Six Hundred Forty-Four and 74/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/14/2016 $ '*644.74 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia. PA 19195-1523 Customer # 31530: Inv.#241293 1394 I p a DOLLARS 000 L 3 9 tog 0' CO c0 CO 0 9 8 2 >- I z go )- O z 05 ul it O LL O I- I- -/ < < I= I= Z Z W W O O C. Ir. Z Z O O O EFTA01348386

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.