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EFTA01368787

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01368787.pdf description PDF text_fields 240 words · 1.3k chars
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t3=.1-ag 1343 JEGE, LLC 6100 RED HOOK OUARTER.B3 ST. THOMAS. USVI 0DE02-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW VCR( 10154 1.103-210 412712017 0RD PAY TOOTH World Fuel Services, Inc. $ —8,889.17 Eight Thousand Eight Hundred Sixty-Nine and 17/160 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL. 60674.0024 MEMO Customer # 116809 - Inv.# 10013305-21101 I •Er n . ":4' — EV i t 01 rn, 2o= 17 Ni ••41 tti g2 ? t ,.--.. .. ..P.4 ,, , , ". I II ,..., !,q 49 ;I 0,., . . .. ali .... . , 9 ! ig X c ina g I I" gg142. eg e..9 n:79 -112 2' 0--u =:gtigit Vi Li F.Itiki it g 2.....44: ,. gm IF Hp % "F r. 41.! I iii's *--- - ----z 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 turnv Si S. Z $-• Z 0 Z o O Z 0 DI 04 0 0 DI a ), )-3 n A DJ H ***Signature not on file*** 0 m0 go Sof 9 .4 Et: 20 Sa ,3 CO nt 90 ;X r " r . 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) CONFIDENTIAL DB-SDNY-0060709 SDNY_GM_00206893 EFTA01368787