Case File
efta-01581665DOJ Data Set 10OtherEFTA01581665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581665
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
April 19, 2012
Re:
WOE
Account #
Please wire Forty Nine Thousand Nine Hundred Seventy Dollars and 00/100
($49,970.00) from the above account to:
Bank name:
Bank of America N.A.
ABA #:
Account name:
World Fuel Services
Account #:
Reference:
Inv 2915709-21101 & Inv 382458-23101
Customer #
ID: 036204199341501 DATE: 04/19/2012 16 09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061064
EFTA01581665
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2915709Phone
4199341501Phone
8887316607Wire Ref
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