📄 Extracted Text (141 words)
1414
DEUTSCHE BANK TRUST
miiipoirnm
JEGE LLC COMPANY AMERICAS
NEW YORK, NEW YOE.< 10154
1-103-210 4/11/2018
PAY TO THE
OPPER OF Wi liam Hammond $ **1Z021.35 I
ISAA••••••21•614•2.221211A*2562.•••••••
Twelve Thousand Twenty-One and 35/100
Mat Hammond
Westerville, OH 43082 N
1,1\rx NSA&
MEMO AMONINCO
Pilot Service:03/05/18 - 03/13/18- Pilot Service & Ex
*2
-• O 0
0
X*
< x
2.1
wA
as
-
19
70
-2
AO
.•
ay
"
r
N
***Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # 42963475 Previous Reason Signature not on file
Routing # 21001033 Amount 12,021.35
Sequence # 66034070 Check # 1414
Account Information
'Account Name JEGE, LLC Account Number 42953475
Branch Number 0 Officer Code
Account Message 1 Signature Required
,Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066633
CONFIDENTIAL SDNY_GM_00212817
EFTA01372769
ℹ️ Document Details
SHA-256
245d5c5f8fb2d69765241aa0fdf62916ec32015bbd6106698a524a26813cdb61
Bates Number
EFTA01372769
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0