Case File
efta-01496917DOJ Data Set 10OtherEFTA01496917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496917
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 -
June
30, 2004
Page 17 of 31
Business Checking
CHECK NO. 20934
NES, LLC
Primary Account Number
$8,553.00
PAID 06/02
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nal
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,pat,
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IIPII laws I'WM PaMa
POIThh•
/0000435 ICOI
CHECK NO. 20935
$394.95
PAID 06/02
CHECK NO. 20936
5726.43
PAID 06/02
CHECK NO. 20937
$29.71
PAID 06/11
CHECK NO. 20938
$357.78
PAID 06/11
•5111tVair
'-S
faillaklItlaameeale.
Vaasa
Ma in' da•••11
WIN
lO 3S
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00001•
0679
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•
NY
OJPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020332
SDNY_GM_00289530
EFTA01496917
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