📄 Extracted Text (234 words)
t3=.1-ag 1343
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK OUARTER.B3 NEW YORK, NEW VCR( 10154 412712017
ST. THOMAS. USVI 0DE02-1348 1.103-210
PAY
0RDTOOTH
World Fuel Services, Inc. $ —8,889.17 I
Eight Thousand Eight Hundred Sixty-Nine and 17/160
...........
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on
World Fuel Services, Inc.
2458 Paysphere Circle
Chicago, IL. 60674.0024
MEMO
Customer # 116809 - Inv.# 10013305-21101
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***Signature not on file***
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
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) DB-SDNY-0060709
CONFIDENTIAL SDNY_GM_00206893
EFTA01368787
ℹ️ Document Details
SHA-256
3b6f8c0a58446642844ded1288fe444da6a2a6b0dfb8aac87624b027d60affd4
Bates Number
EFTA01368787
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0