Skip to main content
Skip to content
Case File
efta-01372722DOJ Data Set 10Other

EFTA01372722

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372722
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 334 JEGE,LLC 6100 RED HCON OLIARTER. 83 ST. !SOMAS. USYI 00602.1346 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW ',OAK 10151 1.103.210 7/18/2017 PAY 70 TH OF E World Fuel Services, Inc. $ —5 920.60 ORDER Five Thousand Nine Hundred Twenty and 60/100m**—**-1-6— World Fuel Services, Inc. 2458 Paysphere Circle Chicago, It. 60874-0024 3.83.10 Customer # 116809-Inv.# 10645064-21101 1 f i. o n I I AI T ) ce t -e .. -a Z Zet n gi -4 47 1.3 ; t: F •27 do S ligtvii art IR y 7!" 0.7 IT a a r ' itg;set 4:: . D 0 .... 0. = 0. ; , g tilfg gt TO: 27 Fi g.siril s? ;fog 5- " '. il " di n.. n - - r oiar: .4. a .” htia 4; a . 'sr. Check Information corny Irio zn tn Po o 0 t0 o "17 Z o ONO xOf 8-3 CI A M. 0 CI ***Signature not on file*** Excaption Type Hi. h dollar a ull Account # Routing # Amount 5,920.60 Sequence # Check # o MO ` w4 1 ma Oti tit 0 r I: Previous Reason Signature not on file Account Information Account Name Branch Number Account Message Internal Comments JEGE, LLC 0 1 Signature Required Account Number 1334 Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066563 SONY_GM_00212747 EFTA01372722

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv64::
Phone602.1346
Phone874-0024

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.