Case File
efta-01370694DOJ Data Set 10OtherEFTA01370694
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370694
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1343
JEGE, LLC
6100 RED HOOK OUARTER.B3
ST. THOMAS. USVI ODS32-1348
DEUTSCHE BANK MST
COMPANY AMERICAS
NEW YORK, NEW VCR( 10154
1.103-210
412712017
PAY TOR OF
World Fuel Services, Inc.
$ —8,869.17
0RDE THE
ry
Eight Thousand Eight Hundred Sixty-Nine and 17/190
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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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Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
8,869.17
Sequence #
66008670
Check #
1343
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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-0063672
SDNY_GM_00209856
EFTA01370694
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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