📄 Extracted Text (137 words)
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DEUTSCHE RANK TRUST
JEGE, LLC COMPANY AMERICAS
SICO RED HOOIC QUARTER SS NEW YORK, NEW YORK 10154
ST. THOMAS, USN 00002-1348 I-103.20 9/24/2018
PAY TO THE
ORDER OF William Hammond $ ' 128,850.67
Twenty-Six Thousand Eight Hundred Fifty and 6T/10O* was I
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Pilot Seryice09/02/18 - 09/22/18- Pint Service & Ex
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Check Information
L Exception Type
Account #
Routing #
Sequence #
High dollar pull
166040060
!
Previous Decision !Refer
Previous Reason
Amount
Check #
Signature Irregular
26,850.67
1424
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) DB-SDNY-0065786
CONFIDENTIAL SONY_GM_00211970
EFTA01372166
ℹ️ Document Details
SHA-256
0cc95f571e791a5856bc16794e5cb4a34f38087fadc159f8f1b53218eca4209a
Bates Number
EFTA01372166
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0