Case File
efta-01496918DOJ Data Set 10OtherEFTA01496918
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496918
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 18 of 31 Business Checking
CHECK NO. 20939
NES, LLC Primary Account Number $76.69
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CHECK NO. 20940 $67.52
PAID 06/15 iSC neeners_ 'DUD
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CHECK NO. 20941 $96.25
PAID 06/15
CHECK NO. 20942 $50.57
PAID OM 0 wry Sipa awar =IP itm•aasenw
Set•••••••••••• •••••••!MWITPIII Ms. IIT
11
1/411/ MOAT
117
CHECK NO. 20943 $742.76
PAID 06/15 °JPMorgan Private Bank fin
Sn
I
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020333
PROT1
PROT0
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