Case File
efta-01583680DOJ Data Set 10OtherEFTA01583680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583680
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 Heber
April 19, 2012
Re:
JEGE
Account # 739474340
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 it Inv 382458.2310:
Customer # 116809
ID 036204199341501 DATE 009/2012 16 09 00 Page 2 cl 2 DO S597316607 CSC INCEXI INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063389
EFTA01583680
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2915709Phone
382458.2310Phone
4199341501Phone
7316607Phone
9474340Wire Ref
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