Case File
efta-01496826DOJ Data Set 10OtherEFTA01496826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Februh
31
ary 28, 2004 - Muc , 2004
Page 10 of 24 Business Checking
CHECK NO. 1056
NES, LLC Primary Account Number $3,000.00
PAID 03/24
CHECK NO. 1057 $5,538.42
PAID 03/29 nes,
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CHECK NO. 1059 $6,153.80
PAID 03/31 1059 1
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100001151000
CHECK NO. 20703 S806.14
PAID 03/01
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20703 woe rot (WPC at Ora POE 000,570.57,
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CHECK NO. 20708 $386.33
PAID 03/10
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°JPMorgan Private Bank a"' - tfaratttictillliiConfidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020239
PROT1
PROT0
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