Case File
efta-01348482DOJ Data Set 10OtherEFTA01348482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348482
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802-1348
PAY TO
ORDER
THE
OF
World Fuel Services, Inc.
Two Thousand One Hundred Sixty-Four and 35/100
MEMO
World Fuel Services, Inc.
2458 Paysphere Circle
Chicago, IL 60674-0024
1306
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
12/16/2015
a
a
j
_DOLLARS €
**2,164.35
AISTHORMED SiC
Customer # 116809 - Inv.# 7728557-21101
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EFTA01348482
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953475Phone
674-0024Phone
7728557Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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