EFTA01371300.pdf
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📄 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
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