Case File
efta-01496972DOJ Data Set 10OtherEFTA01496972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496972
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nrrr July 31, 2004 -
NES, LLC August 31, 2004
Page 7 of 22 Primary Account Number Business Checking
CHECK NO. 1099 $459.78
PAID 08/03 1099 Ng S. LLG welta PRA( 4•••••as almialre6.••••••••1 ra•etin
IA rent Mr, awe en
OMNI Minn
I
.1111O // C:14-7 - •-___. I
CHECK NO. 1100 $2,340.00
PAID 08/10 e'ea.L.L,ca"" - Tr
NIMIIIII••••••••
SSE.-
IS
teNi• Vtgrat 1100 i $640.48
PAID 08/05
CHECK NO. 1101
CHECK NO. 1102 $11,300.00
PAID 08/16 tea re .4
OE.
14010seS4Aill 0.0••••••
MIN
Yen
/MUM 1101 enciwei calfin
CHECK NO. 21012 $4,600.00
PAID 08/09 Ott st="77...7- 21012 S WON 'lom a1 sassidals isW_
°JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020389
PROT1
PROT0
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