Case File
efta-01578614DOJ Data Set 10OtherEFTA01578614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578614
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JECE Inc.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 24.2012
Re:
JECiE Inc.
Account #
Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four Dollars &
69;100 ($155,594.69) from the above account to:
Account name:
NES LLC
Account #
ID: 036201246478987 DATE: 01/24/2012 2O.51:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057756
EFTA01578614
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Phone
6478987Phone
8887316607Forum Discussions
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