Case File
efta-01496897DOJ Data Set 10OtherEFTA01496897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496897
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-
NES, LLC
May
28,2004
Page 20 of 23 Primary Account Number Business Checking
CHECK NO. 20891 $402.40
PAID 05/25 •r•t.
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CHECK NO. 20892 $586.58
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CHECK NO. 20893 $215.63
PAID 05/24
SAM
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CHECK NO. 20894 $323.42
PAID 05119 ire srattrr..:
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CHECK NO. 20895 $212.04
PAID 05/25 .4SOIIII••••• Vial; or 'to ves trorl us ea
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OJPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020312
PROT1
PROT0
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