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sd-10-EFTA01348536Dept. of JusticeOther

EFTA Document EFTA01348536

JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802.1348 mCIS u r e r isk:ad DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 5/26/2015 PAY TO ORDER 0F THE Port Authority of NY & NJ $ - 1,219.40 One Thousand Two Hundred Nineteen and 40/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 374620 A.Lt ,Sat 1274 br I DOLLARS I 8 ii°00 L 2 7 1491 I:0 2100 33s: OS "4295347511' 3g3 ‘,2 co co 0 9 8 >

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348536
Pages
1
Persons
0
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Summary

JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802.1348 mCIS u r e r isk:ad DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 5/26/2015 PAY TO ORDER 0F THE Port Authority of NY & NJ $ - 1,219.40 One Thousand Two Hundred Nineteen and 40/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 374620 A.Lt ,Sat 1274 br I DOLLARS I 8 ii°00 L 2 7 1491 I:0 2100 33s: OS "4295347511' 3g3 ‘,2 co co 0 9 8 >

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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, B3 ST. THOMAS. USVI 00802.1348 mCIS u r e r isk:ad DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 5/26/2015 PAY TO ORDER 0F THE Port Authority of NY & NJ $ - 1,219.40 One Thousand Two Hundred Nineteen and 40/100 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer # 374620 A.Lt ,Sat 1274 br I DOLLARS I 8 ii°00 L 2 7 1491 I:0 2100 33s: OS "4295347511' 3g3 ‘,2 co co 0 9 8 >- z 2 O • o O 0 CO tr ci LL I- I- D 0 < < Z z tu O O LL LL Z z O O C EFTA01348536

Technical Artifacts (4)

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

Phone4295347511
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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