Case File
efta-01496951DOJ Data Set 10OtherEFTA01496951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496951
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01, 2004 - July 30, 2004 Pagc 13 of 22 Business Checking
CHECK NO. 21036
NES, LLC Primary Account Number $360.70
PAID 07/23
CHECK NO. 21037 $598.43
PAID 07/16
CHECK NO. 21038 550.57
PAID 07/14
CHECK NO. 21039 $145.32
PAID 07/14 4.a;,.
MOODY 0• 01, 1404 210j9 rival
I $
•••••""'"neuipis ilm*••10.1111C
PO.. all o - auoer
toU000 ILS r to
CHECK NO. 21040 $109.15
PAID 07/14 °JPMorgan Private Bank
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020367
PROT1
PROT0
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