Case File
efta-01496894DOJ Data Set 10OtherEFTA01496894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496894
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 17 of 23
Business Checking
CHECK NO. 20876
NES, LLC
Primary Account NunilVI
546.59
PAID 05/24
CHECK NO. 20877
$148.44
PAID 05/24
CHECK NO. 20878
598.53
PAID 05/19
2
5125.10
PAID 05/19
CHECK NO. 20880
548.83
PAID 05/17
•
CHECK NO. 20879
Ltt
ttg
:ti
urn
MOM
20880
$
Naar. I I
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020309
SDNY_GM_00289507
EFTA01496894
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