Case File
efta-01348000DOJ Data Set 10OtherEFTA01348000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802.1348
PAY TO THE
ORDER OF
World Fuel Services
Four Thousand Sixty-Three and 50/100
MEMO
World Fuel Services
2458 Paysphere Circle
Chicago, IL 60674-0024
W
1088
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1/4/2016
1
Customer # 116809 - Inv.# 7818036-21101
$ "4,063.50
AA La
1
DOLLARS
AUTHORIZED SIGN
8
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EFTA01348000
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
674-0024Phone
7818036Phone
802.1348Phone
9534590SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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