Case File
efta-01496717DOJ Data Set 10OtherEFTA01496717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01, 2003 -
October 31, 2003
Page 22 of 22
Business Checking
CHECK NO. 20458
rtnrVa
-S
MIX•MINO
Imellikalft
Pan OW
VD 201 SO^
CHECK NO. 20459
NES, LLC
Primary Account Number.
$587.02
PAID 10/24
nit"
$
0041111
MUM
$58.40
PAID 10/24
°JPMorgan Private Bank
CHECK NO. 20460
$414.12
PAID 10/24
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020118
SDNY_GM_00289316
EFTA01496717
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