Case File
efta-01496768DOJ Data Set 10OtherEFTA01496768
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496768
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01, 2004 -
January 30,2004
Page 6 of 22
Business Checkin
Account Number
NES. LLC
Checks Paid
NES, 1.14
Primary Account Number.
°JPMorgan Private Bank
(cunt)
Check
Date
Amount Check
Date
Amount
Check
Date
Amount
20639
Jan le
$118.85
206,11
Jan 20
$483.58
20643
Jan 18
$28.21_
20640
Jan 18
$47.08
20642
Jan 20
$586.58
20644
Jan 21
$192 95
Total Checks
$350,047.17
Enclosed Checks: 72
'Gap in check soquence
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020180
SDNY_GM_00289378
EFTA01496768
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