📄 Extracted Text (147 words)
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qtr= 1413
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK OUARTER. 63 NEW VOW, NEW YORK 10154
ST. THCNAS, USYI 008024346 1403-210 12/11/2017
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing $ "13,615.00
Thirty-Three Thousand Six Hundred Fifteen and oonoo----••••—•—n—"-****** 4
Iffnis Of New York
PO Box 26418
New York, NY 10087-6418
MEMO
GIV Gulfetream
1.0014 3 3e• /00033615001
O
JPMORGANCHASE DK NA CR TO NMD
121817 /0749099824 PATER AU.
14821313 0024411 RT5 MVO
00855344 210 0000000323814542
*** Signature not on file'`**
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 33,615.00
Se uence # Check # 1413
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-0070590
CONFIDENTIAL SDNY_GM_00216774
EFTA01375274
ℹ️ Document Details
SHA-256
fcdbf8a582be5318c985b491eaf61796237ad6d5a19694669f5bff9db27e0f60
Bates Number
EFTA01375274
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0