Case File
efta-01496731DOJ Data Set 10OtherEFTA01496731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2003- November 28,2003
Page 8 of 19 Business Checking
CHECK NO. 20465
NES, LLC Primary Account Number.
$376.97
PAID 11/10 3."442S.
SAM Ludd 1.4.0 2)463 Vela leasIMO No.r.itysaragigm
0C 231.656 000019 6211 0 2 1 66116 N6 L..--"'---K otooco In'??
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CHECK NO. 20466 $49.54
PAID 11/10 =SP ..- S-104
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CHECK NO. 20467 $9.014.51
PAID 11/10 %ralital .••••••••••••••1 ben • re,
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CHECK NO. 20468 $600.00
PAID 11/12 o Lit
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CHECK NO. 20469 $68.58
PAID 11/14 Nlauc narlahn um.. duo* •Ir I I , II I ose aoisaisiso
0.01061.66 /0000006660/ 'JPMorgan Private Bank
I
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020133
PROT1
PROT0
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