Case File
efta-01368787DOJ Data Set 10OtherEFTA01368787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
t3=.1-ag 1343
JEGE, LLC 6100 RED HOOK OUARTER.B3
ST. THOMAS. USVI 0DE02-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW VCR( 10154 1.103-210 412712017
0RD
PAY TOOTH World Fuel Services, Inc.
$ - 8,889.17 Eight Thousand Eight Hundred Sixty-Nine and 17/160
[repeated 11 times]
[repeated 9 times]
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World Fuel Services, Inc.
2458 Paysphere Circle Chicago, IL. 60674.0024
MEMO Customer # 116809 - Inv.# 10013305-21101
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High dollar pull Previous Decision Refer Account #
Previous Reason Signature not on file Routing # Amount
8,869.17 Sequence # 66008670 Check # 1343 turnv Si S. Z $-•
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Account Information Account Name
JEGE, LLC Account Number Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0060709
PROT1
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12712017Phone
6008670Phone
674.0024SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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