📄 Extracted Text (144 words)
Ott: 1329
DEUTSCHE BANK TRUST
JEQE, LLC COMPANY AMERICAS
6100RED HOOK OUAKI PR, P2 YOPK. NEW YORK 10154
ST THOMAS USVI 00=2249 1-103 210 5/31/2016
PAY TO THE
PAYER oF Uvair European Fueling Services Untied $ "13790.52
•••••44.11••••
Thirteen Thousand Seven Hundred Ninety and 52/100— DOLLARS I
Uvair European Fueling Services Limited
P O. Sox 301667 8
Dallas. TX 75303-1667, USA
MEMO
Account* 16695-01
000 3 29.
2
JPMORGANCHASE MC NA CR TO NOD
PAM ALL
RTS MVO
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 13,790.52
Sequence # j66008560 jCheck # 1329
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-0060425
CONFIDENTIAL SDNY_GM_00206609
EFTA01368608
ℹ️ Document Details
SHA-256
58bb8269f9f7c1e1215cbccf3b8829ca1370a4745b0348739db4f721c718c5cf
Bates Number
EFTA01368608
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0