Case File
efta-01496910DOJ Data Set 10OtherEFTA01496910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496910
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
29, 2004 -
NES, LLC June 30, 2004 °JPMorgan Private Bank Page loot 31
Business Checking
CHECK NO. 1086 Primary Account Ntunber.
$3,692.28
PAID 06/14 41SsassISI miss.
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CHECK NO. 1087 $12,220.31
PAID 06/14 use
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VI IS $1,000.00
PAID 06/14
CHECK NO. 1088
CHECK NO. 1090 $50,000.00
PAID 06/24
CHECK NO. 1091 $50,000.00
PAID 06/24 ion inikac
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INI••••••••••••
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SM., Sarsitoso iiimpuome Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020325
PROT1
PROT0
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