EFTA01368955.pdf
👁 1
💬 0
📄 Extracted Text (119 words)
1393
DEUTSCHE BAN% TRtIST
JEGE, LLC COMPANY AMEMCJ3
6100 RED HOOK WARIER. 43 NEW %VAX. 3zEW YOM 10134
Sr.INOMAS, USVI 000:24344 1n6}210 12/7/2016 .1
PAY MIME
ORDER OF Charles Pickett III S "•16,4S6.03
Sixteen Thousand Nine Hundred Eighty-Six and 001100 _souse
Charles Pickett lit
42023 North Anthem Heights Or 8
Anthem. AZ 85086
MEMO
***Signature not on file '
Check Information
Exception Type Hi h dollar pull 'Previous Decision Refer
Account Previous Reason Signature not on file
Routing # Amount 16,988.00
Sequence # Check # 1393
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-0060969
CONFIDENTIAL SDNY_GM_00207153
EFTA01368955
ℹ️ Document Details
SHA-256
18e560567ace46c7fd32044c84023c85e4dc2b1a5fc1f678550bf70a7b4bfcdf
Bates Number
EFTA01368955
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0