Case File
efta-01496896DOJ Data Set 10OtherEFTA01496896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496896
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 I9 of 23 Business Checking
CHECK NO. 20886
CHECK NO. 20887 $2,800.00
PAID 05/18 --en
CHECK NO. 20888
NES, LLC Primary Account Num I VI $33.78
PAID 05/17 $2.000.00
PAID 05/18 I ?drain tt. XV:" Malt sag
a
20111 bowies tsomerAAA.A..............
ccu.A. A It 1114W0.0•1110=1
COOmPealpla.
MOM. Re= thrOini PM.
0010•115'
CHECK NO. 20889
CHECK NO. 20890
"9"
CAA*.
- 1st l@20 vela.
Seems SolalYtlill4474 saaa___•sys *WI I *0 to 7)/7
I 0 0 0 0 t X AO OA 5622.21
PAID 05/18 $7.488.94
PAID 05/19 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020311
PROT1
PROT0
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