Case File
efta-01496922DOJ Data Set 10OtherEFTA01496922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496922
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 23 of 31 Business Checking
CHECK NO. 20964
NES, LLC Primary Account Number $320.76
PAID 06/24
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CHECK NO. 20965 $598.43
PAID 06/17 41-;
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CHECK NO. 20966 $936.89
PAID 06/15
CHECK NO. 20967 $290.25
PAID 06/17 let Lac r.0)
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LYNAM* 20361
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CHECK NO. 20968 $532.26
PAID 06118
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2 it %Yrs Fres. ,--,
tom UmiCtion, ..L °JPMorgan Private Bank vsys er.
;:),14 Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020338
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