Case File
efta-01496925DOJ Data Set 10OtherEFTA01496925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496925
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 26 of 31 Business Checking
CHECK NO. 20980
NES, LLC Primary Account Number.
$407.34
PAID 06/18
Luc
PZ;:;t
SDI 1••••••• let.,1••
=MI
MI
20010 aaw
woos.
In
--INNENCHECK NO. 20981 $101.93
PAID 06/22 "1111:051r 206$1
OMNI alalti l " ' In
p
+MO
Spololem
rn
swag C
CHECK NO. 20982 $156.15
PAID 06/21
LLC
Italibly• c••••= IMO ••••••44. IA • NI trAteb:R
IF
;amp _c_ Real
SI DOM Pipe
iloymanni•••••frp.
Was*
I
CHECK NO. 20984 $429.93
PAID 06/28
CHECK NO. 20985 $557.95
PAID 06/28 PerWit Omar Clisfampwas Or.
1•1•0•1•11.11/M !an.
n. -ft sever 20915 _awes °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020341
PROT1
PROT0
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