Case File
efta-01496810DOJ Data Set 10OtherEFTA01496810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496810
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
Febmary 27,2004
Page 19 of 20
Primary Account Number.
Business Checking
CHECK NO. 20702
$77.53
PAID 02/25
P.
air str).4tva.1
Aar
t
PO •17.1•14
,u
Wilma Wiest
20702
NW*
$ *Ma
T.M.. 6
CHECK NO. 20704
$172.73
PAID 02/27
'Aux rtarrtw lamaacint
20706 rsa' h rl&i $ .t/LI
0. ...X
,
Owes Num
011isemslir
Iiir•ltak
{own
CHECK NO. 20705
$43.08
PAID 02/25
'a
gar
I s
2 le
Prellnell•A•••
•
20705
CHECK NO. 20706
$50.56
PAID 02/27 treas;
trier
20706
-S
Mar n..ot...cawnest
_I $ -sus
^"tmn"
a., et usii.state MC
MSS NV
us
tor nose,
CHECK NO. 20707
$43.20
PAID 02/27
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020222
SDNY_GM_00289420
EFTA01496810
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