Case File
efta-01496923DOJ Data Set 10OtherEFTA01496923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496923
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 24 of 31
Business Checking
CHECK NO. 20969
NES, LLC
Primary Account Number.
$64.80
PAID 06121 in, Lit tuxr.
MY MO. air..
ft v
IlispeSS
/Ma
S
$ ars
Fe MOT wen In.
wave II
CHECK NO. 20970
$564.91
PAID 06116
{off 4YISSIsim awe.
$0 $1.
.on
20370 man t
OSSISS
5
PAIS
Maist$WHI1401
CHECK NO. 20971
$2,069.96
PAID 06(17
CHECK NO. 20972
$6,151.49
PAID 06117
CHECK NO. 20974
$3,333.00
PAID 06/16
I=, r elm1S.
ObV$0•4•111
SOIT4
IdalltemAaluShIla
•IMINIOnl•••10116
'Ina& IIIV
-a
e
OJPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020339
SDNY_GM_00289537
EFTA01496923
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