Case File
efta-01496887DOJ Data Set 10OtherEFTA01496887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2004 -
May
28, 2004
Page 10 of 23 Business Checking
CHECK NO. 20839
NES, LLC Primary Account Number.
$1,959.00
PAID 05/11
CHECK NO. 20840 $489.99
PAID 05/04 gr.••••••• on.
law suraraliamstatiP•• Nen 0414 //beiclaIZI,34O.
20440
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CHECK NO. 20841 $76.57
PAID 05/04
CHECK NO. 20842 $107.17
PAID 05/04
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000019 (1148 0
242
184 NY
MOM
-
-
CHECK NO. 20843 $30.67
PAID 05/04 sionar
r.
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Altura 000019 6168 Sr
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'JPMorgan Private Bank
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020302
PROT1
PROT0
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Phone
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