Case File
efta-01496911DOJ Data Set 10OtherEFTA01496911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496911
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, 2061 - June 30, 2004 Page I1 of 31 Business Checking
CHECK NO. 1092
NES, LLC Primary Account Number.
$6,153.80
PAID 06/29 - Wr
PAVTOIY Yon., as Taa...p ain•ININIS
WITOWINI lean
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CHECK NO. 1093 $434.52
PAID 06/28
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CHECK NO. 20870 $260.00
PAID 06/02 $187.50
PAID 06115
CHECK NO. 20907
CHECK NO. 20908 564.46
PAID 06/08 °JPMorgan Private Bank
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020326
PROT1
PROT0
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