Case File
efta-01496757DOJ Data Set 10OtherEFTA01496757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496757
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 12 of IS
Business Checking
NES, LLC
Primary Account Number
CHECK NOM_
$6,591.83
PAID 12/18
CHECK NO.
$212.37
PAID 12/22
CHECK NO. 20548
5662.61
PAID 12/22
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$38.59
PAID 12/18
20546
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OJPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020168
SDNY_GM_00289366
EFTA01496757
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