Case File
efta-01347972DOJ Data Set 10OtherEFTA01347972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347972
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 RED HOOK OuARTER. 83
ST. THOMAS. usvl 00802.1318
PAY TO THE
ORDER OF
World Fuel Services
Eighteen Thousand Six Hundred Sixty-Eight and 44/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10151
1.103.210
1097
3/30/2016
$ "18,668.44
MEMO
World Fuel Services
2458 Paysphere Circle
Chicago, IL 60674-0024
Customer # 116809 - Inv.#8188205-21101
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EFTA01347972
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
674-0024Phone
802.1318Phone
8188205SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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