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EFTA01371300

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1 107 PAY TO THE ORDER 0 2 JEGE, INC. 6100 RED NOOK °METERED ST THOMAS. USVI 008021348 JPAA Chase Lodcbox Processing Five Thousand Four Hundred aid COP 00 Weis of NewYorkInc PO Box 26418 New York, NY 10087-6418 ME/AO Boeing 727 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101.54 t.103.210 11130,201B $ "15,400.00 S I rp ciouAre I 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 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'`** 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-0064608 SDNY_GM_00210792 EFTA01371300

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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