Case File
efta-01496800DOJ Data Set 10OtherEFTA01496800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496800
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 -
February 27,2004
Page 9 of 20
Business Checking
CHECK NO. 20651
NES, LLC
Primary Account Number
$515.77
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CHECK NO. 20655
$310.75
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°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020212
SDNY_GM_00289410
EFTA01496800
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