Case File
efta-01496784DOJ Data Set 10OtherEFTA01496784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496784
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sammy 01,2004-
NES, LLC
January 30,2004
Page 22 of 22
Primary Account Number. 739-121472
Business Checking
739-121472
CHECK NO. 20643
$26.21
PAID 01116
anc
._se_e_V•
Vws
.0—I-
Man
WIMP,
206.3
romp.
CHECK NO. 20644
•N
NV
10000002621/
$192.95
PAID 01/21
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020196
SDNY_GM_00289394
EFTA01496784
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