EFTA01370694.pdf
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📄 Extracted Text (234 words)
1343
DEUTSCHE BANK MST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK OUARTER.B3 NEW YORK, NEW VCR( 10154 412712017
ST. THOMAS. USVI ODS32-1348 1.103-210
PAY
0RDE OF
TORTHE
World Fuel Services,
ry Inc. $ —8,869.17 I
Eight Thousand Eight Hundred Sixty-Nine and 17/190
...........
.........
on
World Fuel Services, Inc.
2458 Paysphere Circle 8
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-0063672
CONFIDENTIAL SDNY_GM_00209856
EFTA01370694
ℹ️ Document Details
SHA-256
8beb4708ec104e67a770c89d4c8815bc47b3f638ef401f589198d95ad6e11773
Bates Number
EFTA01370694
Dataset
DataSet-10
Type
document
Pages
1
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