Case File
efta-01496926DOJ Data Set 10OtherEFTA01496926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496926
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 27 of 31 Business Checking
CHECK NO. 20986
NES, LLC Primary Account Number.
$117.70
PAID 06/25
LIC
IPIC••••CaM. •••• 20586
MOM
V.:
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10111.1 .00•0141.1
MP.
tilt...IP ma - ••••• loam a it eocceobbtme,
CHECK NO. 20987 $434.07
PAID 06/29 aMIIIIM Vie 1.1••• 2011157 cen d...'""•r-
*mma •••saitar.011,
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IMa -Me efa emalle
IMMAP MOMS 00000041405/
CHECK NO. 20988 I olx- 1'141 =Matti
IMIRV ass Mite _Tab.
ISSOMM ...a_tina anat. .Part
CHECK NO. 20989
CHECK NO. 20990 moranisoas_
MN tom (Mbilnet Mtn MIT iambi% NY Mar $336.00
PAID 06/25 Ifill••••••
IN •••• 20888
mum
000000111001 $5,704.97
PAID 06/29 550 57
PAID 06/25 •4100217.98 06 ratios 'sem_ fib s asp 1•w, a.
0000000ICISTO 'JPMorgan Private Bank ,PrOMS If? tel eta
M
'r wgi ismenvete Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020342
PROT1
PROT0
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Phone
4100217Forum Discussions
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