Skip to main content
Skip to content
Case File
sd-10-EFTA01348432Dept. of JusticeOther

EFTA Document EFTA01348432

JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 Ct .tollain CZ: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 - 103 - 210 6/14/2016 PAY TO T ORDER OF HE Port Authority of NY & NJ $ "1,030.40 '4 1374 One Thousand Thirty and 40/100 DOLLARS MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.# 229415 8 os00 L 3 7 Las 0 9 8 >-z 2 O O 0? co )-Z O to- ce ci LL I- cc 0 < < l= Z Z W O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348432
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802.1348 Ct .tollain CZ: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 - 103 - 210 6/14/2016 PAY TO T ORDER OF HE Port Authority of NY & NJ $ "1,030.40 '4 1374 One Thousand Thirty and 40/100 DOLLARS MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.# 229415 8 os00 L 3 7 Las 0 9 8 >-z 2 O O 0? co )-Z O to- ce ci LL I- cc 0 < < l= Z Z W O

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. 83 ST. THOMAS. USVI 00802.1348 Ct .tollain CZ: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 - 103 - 210 6/14/2016 PAY TO T ORDER OF HE Port Authority of NY & NJ $ "1,030.40 '4 1374 One Thousand Thirty and 40/100 DOLLARS MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.# 229415 8 os00 L 3 7 Las 0 9 8 >-z 2 O O 0? co )-Z O to- ce ci LL I- cc 0 < < l= Z Z W O O LL ir. Z Z O O O EFTA01348432

Technical Artifacts (3)

View in Artifacts Browser

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

Phone802.1348
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.