A check issued by JEGE, LLC to JPM Chase Lockbox Processing for the amount of $33,615.00. The check is related to GIV Gulfstream and was processed by Deutsche Bank Trust Company Americas. The check was flagged for high dollar pull due to a missing signature.
doj/DataSet10/EFTA01375274.pdf
{"document_date":"2017-12-11","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"has_flight_info":true,"document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas","JPM Chase Lockbox Processing","Willis Of New York"],"reference_numbers":["1413","DB-SDNY-0070590","SDNY_GM_00216774","EFTA01375274"]}