Case File
efta-01496927DOJ Data Set 10OtherEFTA01496927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496927
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 28 of 31 Business Checking
CHECK NO. 20991
NES, LLC Primary Account NunilVI $56.27
PAID 06/25
CHECK NO. 20992 $45.71
PAID 06/25 auc Zgirrao aag••••••••• 1.00/110111.• sons
10992
CHECK NO. 20993 $29.54
PAID 06/28
MIL ILL 7• "a Irt "It= mar ...SS ..YM 21113 1 •.Y
tau. e
CHECK NO. 20994 $486.08
PAID 06/29
a
Sae.
a
s
toll.
IONS
VOW 'kr.
$42.64
PAID 06/28
CHECK NO. 20995 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020343
PROT1
PROT0
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.