📄 Extracted Text (111 words)
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DEUTSCHE BMW TRUST
JEGE. LLC COMPANY AMERICAS
8100 RED HOCK OVARTER. 63 NEW YORK NEW YORK 10151
St THOMAS. USVI 00002-1$11 8/7/2018
RAY TO THE William Hammond $ "10,908.15
ORDER OF
Ten Thousand Nine Hundred Eight and 19100
Wiliam Hammond
MEMO
Pilot Service & Expense reimbursement
0
0
.a
SO"
n.
***Signature not on file***
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing Amount 10,908.15
Sequence#■# Check #
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-0043466
CONFIDENTIAL SDNY_GM_00189650
EFTA01357123
ℹ️ Document Details
SHA-256
6199b99e13036d0769891a2b843ee777205c1acd43152c8c7c8288dab542ab94
Bates Number
EFTA01357123
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0