Case File
efta-01496811DOJ Data Set 10OtherEFTA01496811
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496811
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 20 of 20 Business Checking
CHECK NO. 20711
NES, LLC Primary Account Number $6,537.15
PAID 02/27
CHECK NO. 20712 $318.47
PAID 02126
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020223
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Phone
4616497Forum Discussions
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