The image is a scanned copy of a check made out to Joseph Smith for $990.00 from JEGE, INC. drawn on Deutsche Bank Trust Company Americas. The check is marked as a legal copy and has the word 'CONFIDENTIAL' stamped across the bottom.
Type: financial_document
Date: 01/28/2015
Letterhead: JEGE, INC.
From: JEGE, INC.
To: Joseph Smith
Key Points:
Full Transcription:
*9 *0,1000146: 01/29/2015 4008828515 This is a LEGAL COPY of your check. You can use it for check. You can use it the same way you would use the original check. 5282661305 01/28/2015 JEGE, INC. 6100 RED HOOK QUARTER, BU ST. THOMAS, USVI 0002-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Joseph Smith Nine Hundred Ninety and 00/100... MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL, 33431 1037 1/15/2015 $990.00 DOLLARS CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL SDNY_GM_00050654 EFTA_00161262 DB-SDNY-0013478
Significance: The text provides details about the check, including the payee, amount, date, and bank information.
The image is a scanned copy of a check. The check is oriented vertically and slightly tilted. The check is made out to Joseph Smith for $990.00. The check number is 1037 and is dated 01/28/2015. The check is from JEGE, INC. drawn on Deutsche Bank Trust Company Americas. The payee's address is 460 NW 20th Street, Apartment 109, Boca Raton, FL, 33431. The check is signed by Deuan Webber. The bottom of the image has the word 'CONFIDENTIAL' stamped across it in orange. The image quality is medium. The check also has a memo section. The top left corner has text that says 'This is a LEGAL COPY of your check. You can use it the same way you would use the original check.'