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EFTA01370694

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01370694.pdf description PDF text_fields 234 words · 1.3k chars
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1343 JEGE, LLC 6100 RED HOOK OUARTER.B3 ST. THOMAS. USVI ODS32-1348 DEUTSCHE BANK MST COMPANY AMERICAS NEW YORK, NEW VCR( 10154 1.103-210 412712017 PAY TOR OF World Fuel Services, Inc. $ —8,869.17 0RDE THE ry Eight Thousand Eight Hundred Sixty-Nine and 17/190 World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL. 60674.0024 MEMO Customer * 116809 - Inv.* 10013305-21101 I 8 Irn P - 4 n i m0= R2 19 O1 ::. el ? 1: ,a e ak :12 i d {I ,,,:e 1; 'itS c, • s - ' m i l e. w ! igx - ct/aA r gg142. eg of !2:79'1;•la o-11 2:gtigit ki ! ii F4:2;ki i: p; te443g - a IF 44.1t 4- r, 41.! I iii's g a? Ii q -: 3 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 corny Si S. Z $-• Z 0 • Z o O Z O 00 04 0 0 DI 0 ), n A DJ H ***Signature not on file*** 0 0 0.0 tel... < 7I 0 .4 E▪ C: 20 12 - 2 or: mMp In 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-0063672 SDNY_GM_00209856 EFTA01370694