📄 Extracted Text (132 words)
Er= 1396
DEUTSCHE RANK TRUST
JEGE, LLC COMPANY AUERICAS
6100 RED HOOK QUARTER, 03 NEW YORK. NEW YORK 10154
St THOMAS. USY1 1301102-13411 1.103210 1229/2016
PAY TOT
ORDER OF Charles Pickett III $ - 8613.87 I
Eight Thousand Six Hundred Thirteen and 87/100 DOLLARS
I
Charles Pickett III
42023 North Anthem Heights Dr
Anthem. AZ 85086
MEMO
Liu sididd Mem 14 I1Wii Iiirl7111 ms
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Do •
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 8,613.87
Sequence # Check # 1396
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-0067776
CONFIDENTIAL SDNY_GM_00213960
EFTA01373537
ℹ️ Document Details
SHA-256
58f0c0315ccd83c30a330573ebfad3893252dcc7a0b844cfae6c133885685ebf
Bates Number
EFTA01373537
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0