Case File
efta-01581200DOJ Data Set 10OtherEFTA01581200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581200
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.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 14, 2012
Re:
JEGE
Account. #
Please wire
wire Four Thousand One Hundred Eighty Three Dollars and 54/100 ($4,183.54)
from the above account to:
Bank name:
Bank of America N.A.
ABA #:
Account name:
World Fuel Services
Account #:
Reference:
Inv 2318791 & Inv 390409-23101
Customer # 116809
ID: 036206152139546 DATE: 06115/2012 18 26:00 Page 3 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060591
EFTA01581200
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2318791Phone
6152139546Phone
8887316607Wire Ref
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