Case File
efta-01496855DOJ Data Set 10OtherEFTA01496855
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496855
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01,2004 -
April
30,2004
Pagc Sof 19
Business Checking
CHECK NO. 1066
NES, LLC
Primary Account Number.
$5,538.42
PAID 04/19
CHECK NO. 1067
$977.63
PAID 04/21
CHECK NO. 1068
$87.82
PAID 04/20
CHECK NO. 1070
$6,666.00
PAID 04/27
CHECK NO. 1071
$4,888.12
PAID 04/23
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1071
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020268
SDNY_GM_00289466
EFTA01496855
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