Case File
efta-01496804DOJ Data Set 10OtherEFTA01496804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496804
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 13 of 20
Primary Account NiIMIVI
Business Checking
CHECK NO. 20672
$47.06
PAID 02/11
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$800.00
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$35.39
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$57.21
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020216
SDNY_GM_00289414
EFTA01496804
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Phone
2522011325Phone
2954913Phone
4011000Forum Discussions
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