Case File
efta-01496799DOJ Data Set 10OtherEFTA01496799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496799
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 31, 2004 -
NES, LLC February 27, 2004
Page 8 of 20 Primary Account Number Business Checking
CHECK NO. 20646 $12.52
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CHECK NO. 20647 $40,259.00
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CHECK NO. 20648 $77.85
PAID 02/04 Pink' 1S.70WCZY 10048 :ear
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CHECK NO. 20649 $132.02
PAID 02/02
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CHECK NO. 20650 $44.08
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Technical Artifacts (5)
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Phone
2363516200Phone
6731560Phone
7191210Phone
7600102Forum Discussions
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