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Case File
efta-01496824DOJ Data Set 10Other

EFTA01496824

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496824
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 31 28,2004 - NES, LLC March ,2004 Page 8 of 24 Primary Account Number Business Checking CHECK NO. 1028 55.000.00 PAID 03/15 impaiNE` Sebes. leal...ve aide .61M as 4•0•Ora Owe danito maple NOS i e.21 CHECK NO. 1047 $104,797.00 PAID 03/09 sots I a 1041 M IROMIN M alohnes ien:•••• nalliefilSPIO 02 041.001 ',nowt oweweacanma• • ...Wan 00.10, a Oalial•dPaliniketfrells••••••• ,,, a.-...4 0.vr CHECK NO. 1048 55,538.42 PAID 03/03 1041 I 1'141.1 som 14•8111 $00.9/01.4, 04/ o -00.04 4.4.47.5.0.9 I naMOt. IM 11.2.21401•4 • -Sc 1101.0•1010 CHECK NO. 1049 51,944.48 PAID 03/05 CHECK NO. 1050 $56,987.07 PAID 03/09 /Ose bl t VI 0.100D• 0355/ppri c j inn °JPMorgan Private Bank A) 040;:1:',;r9 emodtrao• 112•1 0••••••••1114111191.2 IMP 1.221 0503/4 2622 0 3 if 15601•5•53 0•1201 MI Wig CI EF 4:9,...ntithnitEiga A a 05V527219 ../11 01400183037 LOOM YR.+ )71 /0 0.11/..i4 *IMP I. 3600818816 0014100 ••••••••7501111/ MC. •• filPrZiemkegoalfinn"., If & A )40055445 01#40110.5 V! 414 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020237 PROT1 PROT0

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv44.4.47.5
Phone1.221 0503
Phone14111191
Phone7501111

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