Case File
efta-01496760DOJ Data Set 10OtherEFTA01496760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496760
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 15 of 18
Business Checking
CHECK NO. 20560
NES, LLC
Primary Account Number.
5600.00
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NOV
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CHECK NO. 20561
$47.06
PAID 12118
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CHECK NO. 20562
537.49
PAID 12/23
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20,62
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CHECK NO. 20563
$2,212.18
PAID 12/18
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CHECK NO. 20564
$586.58
PAID 12/19
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'JPMorgan Private Bank
1.
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020171
SDNY_GM_00289369
EFTA01496760
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Phone
5134111Forum Discussions
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