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efta-01496929DOJ Data Set 10Other

EFTA01496929

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496929
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 29,2004 - June 30,2004 Page 30 of 31 Business Checking CHECK NO. 21003 NES, LLC Primary Account Number $82.08 PAID 06/28 lei LIS Put011 my %Wars /GYN.°. M•••••• SC la Yam CIVIC /Mal. 04.0 1.014 21003 mlr 640112072t os mews LoszOosis " ius Thain•Cialit Palm NT - aims 0 p POIKOIS CO? imams - Moe CHECK NO. 21004 I 160.29 PAID 06/29 all••••••••N Sae' MN vse MO4 =Ks WM Daa.. allailbillhormileisr••• Sin p I/ essim•frotas sesvis seism WWI MIMIC NIPS AsmS10.1•14101101114 0000010 00110000 /C070 CHECK NO. 21006 $516.74 PAID 06/30 sal!MEV •-•-•- sa set rano., 00./air.801•Ifl ••••••••• NMI aom•••••••• stiews...a4 Sal SW. Male MN• 21000 SOS I s slam 5.011001, 001 10000 4 00000011211./ CHECK NO. 21007 $76.93 PAID 06/29 srmr--al .09.77 ••••• 21001 mums 12 \Om POOR MI tew.PINII/O41$ 000019 6012 00110010 Dpi 0 9CS9 NY 000011001911; CHECK NO. 21008 $119.08 PAID 06129 let La WI% lryIXO IIIPOSIM.1 l•ACS411100•••• 0 WOO 'l99` 21002 Pan O ama Ada $ .11•611 POM , mums 11 «wII. 000019 6015 1,74'04161 1 11:•• s•• •11" 1".•••10e,- ••011120110 001100001 /000001met 'JPMorgan Private Bank lb jefg4""" ',SI Jomnts caemiittRPet AAA; VrY41.16stliTtn• 38o4 out, -frixtonao I [repeated 3 times] Weill Mt tson , ow. efr200t76 tar &SAW* . 1U0 -.45 ery Kr A 93A sx0659? 1 1017Zila 2200542941 ,40I71(..a OfsenRitif Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020345 PROT1 PROT0

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