EFTA01371300.pdf

DataSet-10 1 page 166 words document
V15
👁 1 💬 0
📄 Extracted Text (166 words)
1 107 DEUTSCHE DANK TRUST JEGE, INC. COMPANY AMERICAS 6100 RED NOOK °METERED NEW YORK. NEW YORK 101.54 ST THOMAS. USVI 008021348 t.103.210 11130,201B S PAY TO THE ORDER 0 2 JPAA Chase Lodcbox Processing $ "15,400.00 I r p Five Thousand Four Hundred aid COP 00 ciouAre I Weis of NewYorkInc PO Box 26418 New York, NY 10087-6418 ME/AO Boeing 727 usIDD 7, /0 7us 4.0 2 100 /0 3 3i: 05 lull 9 3 4SW /0000 5 1.0000/ JPMORGANCHAS! BK NA CR TO MAD 121318 r074909902C PAY!! ALL 14821138 0028418 RTE REVD 00955641 110 00000003238114542 *** Signature not on file'`** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953459 Previous Reason Signature not on file Routing # 21001033 Amount 5,400.00 Sequence # 66044600 Check # 1107 Account Information Account Name JEGE, INC. Account Number 42953459 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064608 CONFIDENTIAL SDNY_GM_00210792 EFTA01371300
ℹ️ Document Details
SHA-256
ae014f15d5b6656e8352698bf51414e2da3654ae82cf4f422603b1b7a418799c
Bates Number
EFTA01371300
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!