Case File
efta-01348522DOJ Data Set 10OtherEFTA01348522
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348522
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.
Five Thousand One Hundred Seventeen and 54/100***" ***** "`*****
MEMO World Fuel Services, Inc.
2458 Paysphere Circle Chicago, IL 60674-0024 Customer #
a
EL9 m=hatoszii:
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103210 8/10/2015 $ "5,117.54
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
674-0024Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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