Case File
efta-01496959DOJ Data Set 10OtherEFTA01496959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0••••• Yes.1066068 by Shill, July 01, 2004 - July 30, 2004
Page 21 of 22 Business Checking
CHECK NO. 21078
NES, LLC Primary Account Number. 739-121472 739-121472
$50.57
PAID 07130
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CHECK NO. 21079 $50.57
PAID 07/30 119' 9c wawa
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CHECK NO. 21080 $50.57
PAID 07/30 ••••40••••• LAMM •••01.
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a.....m.esbann.c eaeastry on 023034 D6700071 11,, fleirad
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21010 /00030060ST/
CHECK NO. 21081 $168.40
PAID 07/30 1:011rwriii i T,Or att.
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21061
=Ma
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CHECK NO. 21082 $285.78
PAID 07/30 6806=6•••••• ••••••• ono atm $119.
Iowa
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020375
PROT1
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Phone
6700071Forum Discussions
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