Case File
efta-01496957DOJ Data Set 10OtherEFTA01496957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496957
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 10, 2004
Page 19 of 22 Business Checking
CHECK NO. 21066
NES, LLC Primary Account Number.
$324.50
PAID 07121 '4.1.7;,,,•E leusi•••••••••.11C Neeleamilf•Mil•
OSkIratrustrnisea.tw ..o,_.
Isells.w air swat* IP avail
to, wis • 2,066
CHECK NO. 21067 $12.560.98
PAID 07/20 Sodatill
YE,
21067 111404
1=7
Cries
I
neih isl•Fi *aft
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••••••••".... ""losuns II
I
RI
CHECK NO. 21068 3246.00
PAID 07/30 L`c wane= ic y ,....m.anrtsmovs.
••••••• SAM •••• all".
PIN
•OPII 2100 SaisOlimr•Cale• mianeae ect...mt
CHECK NO. 21069 $50.57
PAID 07127
CHECK NO. 21070 $179.01
PAID 07/28 ralgze autstraroa
MSS RR Isuia•
Ca.
{MI SW, Howl 21070 $ =MO °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020373
PROT1
PROT0
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