Case File
efta-01496734DOJ Data Set 10OtherEFTA01496734
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496734
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 16 of 19 Business Checking
CHECK NO. 20506
NES, LLC Primary Account Number.
$141.03
PAID 11/25 1.1.0 nr-I" rves• i nirare s- tan
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CHECK NO. 20507 $5,998.82
PAID 11/21 t"ttriett".`
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CHECK NO. 20508 $150.33
PAID 11/28 ilaksavilta amailimre %Me= t OS00
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CHECK NO. 20509 5105.64
PAID 11/26
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CHECK NO. 20510 $116.85
PAID 11/24 rar
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"=1.188 20510
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OJPMorgan Private Bank gli ia , iq :I.
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020141
PROT1
PROT0
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Flight #
OS00Phone
509 5105Forum Discussions
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