Case File
efta-01496778DOJ Data Set 10OtherEFTA01496778
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496778
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 16 of 22 Primary Account Number. ■ Business Checking
CHECK NO. 20613 $2,800.00
PAID 01/21
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PAID 01/21
CHECK NO. 20614
CHECK NO. 20615 $16.66
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CHECK NO. 20616 $96.30
PAID 01/23 •••••••••111.1111K
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020190
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Phone
14016130Forum Discussions
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