Case File
efta-01496776DOJ Data Set 10OtherEFTA01496776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496776
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 14 of 22 Business Checking
CHECK NO. 20603
NES, LLC Primary Account Number.
$47.06
PAID 01109 "wet le reithSt:
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CHECK NO. 20604 $47.08
PAID 01/09 vrc_ o ,....0 ...n., 00001 ((4( 06 01004
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CHECK NO. 201305 $86.98
PAID 01/09 air "=,•41,1" 6600 11014 06 010108 TheromeSne
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CHECK NO. 20606 $800.00
PAID 01/13 . "1/1? flu Side.P.MIMMIONIIPM••• - /Om, ,••••I mom
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CHECK NO. 20807 S48.77
PAID 01/09 Vt LW cwt.Mac7
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020188
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Technical Artifacts (3)
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Phone
6003011Phone
610 1101Phone
6580925Forum Discussions
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