Case File
efta-01496771DOJ Data Set 10OtherEFTA01496771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496771
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 -
NES, LLC
January 30, 2004
Page 9 of 22
Primary Account Number.
Business Checking
CHECK NO. 20577
$38.76
PAID 01/09
Ware. tan Isla ie... el mna yew
$
4057?
OAS en
CHECK NO. 20578
$1,968.82
PAID 01/12
CHECK NO. 20579
$25.21
PAID 01/09
KR"C r ir
i
LLILLS
20%le
S LLSJI
"l..
,l..
4 ■
$126.75
PAID 01/09
CHECK NO. 20580
LS% lLS ate
NOS
°
S
.S'
MINS $
Lf•Lm
/0 Ss MS illbsp. ST la
CHECK NO. 20581
$509.18
PAID 01/09
It; LUC
1/ St= rcas
Iota IFY
/dims OLL SISSY.
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020183
SDNY_GM_00289381
EFTA01496771
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