Case File
efta-01348488DOJ Data Set 10OtherEFTA01348488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348488
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, 83
ST. THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF World Fuel Services, Inc.
tr ri.
G2trllrk Mid
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103-210
Seven Thousand Seventy-Four and 24/100nnn ****** *It ****** " - nn""""*" ."*"
MEMO World Fuel Services, Inc.
2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809 - Inv.# 7711978-21101
1302 12/8/2015 $ "7,074.24
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
674-0024Phone
7711978Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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