Case File
efta-01496929DOJ Data Set 10OtherEFTA01496929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496929
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 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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.