Case File
efta-01372722DOJ Data Set 10OtherEFTA01372722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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***Signature not on file***
Excaption Type
Hi. h dollar a ull
Account #
Routing #
Amount
5,920.60
Sequence #
Check #
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
4::Phone
602.1346Phone
874-0024Forum Discussions
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