Case File
efta-01496756DOJ Data Set 10OtherEFTA01496756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 29, 2003 - December 31,2003
Page 10 of 18 Business Checking
CHECK NO. 20534
NES, LLC Primary Account Number.
52,000.00
PAID 12108 flowf...• Om a,.4.
Mee
Vendilatf Mal • r-.7,71/ r 20534 oncon
tialwasiaada* 04.* twcrean.011.0)
I
MC
:5)4IMISMa
-
taaCC 100CC0:
CHECK NO. 20535 $2,800.00
PAID 12/10 i21-lam as
(M
Ort.O PI -
%Walt di a
IIIIMO••••01•0111) Wall • MOO Peoll•liff stIOSISo eotcac rand
20535 *saws
as
ssonsays ow town opts
CHECK NO. 20536 594.14
PAID 12111
CHECK NO. 20537 $800.00
PAID 12/09 Pg.VA12 engem rams nattOwir• saw 20531
MIND lii•••••Tdos Pills IMP DeraOralt,400.
usam_..!..M•16° *0 20 St bower
-
e0I3000S13000 ,P
CHECK NO. 20538 $47.06
PAID 12109 °JPMorgan Private Bank frgffayle06•11 elcfin'Van-loST<" ;c. riiinsconea9r790.59,1$7,443
I ir/ ii3352/ Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020166
PROT1
PROT0
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