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EFTA01368669

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01368669.pdf description PDF text_fields 132 words · 1.0k chars
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JEGE, INC. 6100 RED HOCK OUARTER. EU ST.T1CMAS. USVI 00602.1346 PAY TO TIE ORDER OF Centurion MS, LLC. Twelve Thousand and 00/100 1.010 Centurion Aircarft Mainter.ace Services 321 N. Central Expressway Suite 340 MciEnney. TX 75070 trivet,: 6021601 DEUTSCHE RAW TRUST COMPANY 4A1C/1/CAS NEW YORK MEW YORK 10154 1.103.210 1093 I 2/3/2016 r12,000.00 .0,eV ••••••• • DOUARS a/WA& 8 0•0010,13n n021001033': 1 OS w429531.596' ***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 12,000.00 Sequence # 66038570 Check # 1093 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) CONFIDENTIAL DB-SDNY-0060560 SDNY_GM_00206744 EFTA01368669