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sd-10-EFTA01348544Dept. of JusticeOther

EFTA Document EFTA01348544

JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF William Murphy Three Thousand and 00/100******.. ******* MEMO William Mu upiter, Florida 33478 N212JE N CO CD V' r (Dr (;) OD Or 0 0..35•ZiOrt=ci 1270 9 8 >- Z 2 DEUTSCHE BANK TRUST 0 (.9 0? )- COMPANY AMERICAS NEW YORK, NEW YORK 10154 Z CI 1-103-210 4/27/2015 $ "3,000.00 ****** ********Irct**********nirmcg int* IS iHr * LLMV AUTHOLIII OO 1 270 on ISSIMMIIIIS 8 ci LL D 0 -J -J

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348544
Pages
1
Persons
0
Integrity
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Summary

JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF William Murphy Three Thousand and 00/100******.. ******* MEMO William Mu upiter, Florida 33478 N212JE N CO CD V' r (Dr (;) OD Or 0 0..35•ZiOrt=ci 1270 9 8 >- Z 2 DEUTSCHE BANK TRUST 0 (.9 0? )- COMPANY AMERICAS NEW YORK, NEW YORK 10154 Z CI 1-103-210 4/27/2015 $ "3,000.00 ****** ********Irct**********nirmcg int* IS iHr * LLMV AUTHOLIII OO 1 270 on ISSIMMIIIIS 8 ci LL D 0 -J -J

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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 00802.1348 PAY TO THE ORDER OF William Murphy Three Thousand and 00/100******.. ******* MEMO William Mu upiter, Florida 33478 N212JE N CO CD V' r (Dr (;) OD Or 0 0..35•ZiOrt=ci 1270 9 8 >- Z 2 DEUTSCHE BANK TRUST 0 (.9 0? )- COMPANY AMERICAS NEW YORK, NEW YORK 10154 Z CI 1-103-210 4/27/2015 $ "3,000.00 ****** ********Irct**********nirmcg int* IS iHr * LLMV AUTHOLIII OO 1 270 on ISSIMMIIIIS 8 ci LL D 0 -J -J •ct I= P Z Z 0 O C. LL Z Z O O O EFTA01348544

Technical Artifacts (5)

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

Flight #OO1
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
Tail #N212JE

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