Case File
efta-01496928DOJ Data Set 10OtherEFTA01496928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496928
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 29 of 31 Business Checking
CHECK NO. 20996
NES, LLC Primary Account Number.
884.90
PAID 06/28
CHECK NO. 20997 $33.38
PAID 06/28 set, t C 20997
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Men Is Off MM.'S
CHECK NO. 21000 $6,419.67
PAID 06/29
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21000 ann.
Circatr ihmminris
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wenn row IINWrIlt sew
CHECK NO. 21001 569.44
PAID 06/29
CHECK NO. 21002 $183.60
PAID 06/29 tatlz
ISMS DWI •••• Mandl If WV
YIP* drfetel/.11.0
Ono lislow0.1, 10.elPatiabe.
wo
asnmi 21002 S nu- Yam Off °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020344
PROT1
PROT0
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