A check issued by JEGE, LLC through Deutsche Bank Trust Company Americas to Charles Pickett III for the amount of $8,613.87. The check is dated 12/29/2016 and has a check number of 1396. The payee's address is 42023 North Anthem Heights Dr, Anthem, AZ 85086. The check has an exception type of 'High dollar pull' with a previous decision to refer due to 'Signature not on file'.
doj/DataSet10/EFTA01373537.pdf
{"key_people":["Charles Pickett III"],"document_date":"2016-12-29","document_type":"financial","document_subtype":"check","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0067776","SDNY_GM_00213960","EFTA01373537"]}