JECE Inc.

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01578614.pdf

EFTA01578614

1 mention

JECE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 24.2012 Re: JECiE Inc. Account # *******4*******• **********************

EFTA01594990.pdf

EFTA01594990

1 mention

esl Hook Quarters, 3-3 St, Thomas, USIA 00802 Acenant #: ID 0362:1124547691317 DATE 0112412012 20 51 00 Page 4 06 MD 56673166C7 CS IFDEX1 INDEX2 JECE Inc. Meniurandarn To, Janet, JP Morgan From: Harry Boller Dale: January 24, 2012 Re: JEGE inc. Account Xf 739474340 *******Okoultolreit*****s Plea

Connected Entities(2)

Janet

Person

JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

2 docs2 co-mentions

NES LLC

Organization

Limited liability company referenced in documents

2 docs2 co-mentions