Case File
efta-01496981DOJ Data Set 10OtherEFTA01496981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 31, 2004 - August 31, 2004 Pagc 16 of 22 Business Checking
CHECK NO. 21123
NES, LLC Primary Account Number $451.74
PAID 08/25
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CHECK NO. 21124 $394.20
PAID 08/25 rai Lsc %et%RSV "caand
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CHECK NO. 21125 $196.38
PAID 08/24 1411.LiC Z•742ZI:=0 =If alICISA0Mil • IN.
ea
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SMIP 1•4041a W•••• 03••••••••••
III•10.10.116) 21325 ; Sittutt run
II tt Aand*OPICK 000•• •Oll Is , A10000 Inla
CHECK NO. 21128 Ir•••••1•11•00seiisHIPIN.......".
illgilbaN4404.
0.1,"/a Irsilik.lef SIM
CHECK NO. 21127 $487.55
PAID 08/24 $217.26
PAID 08/25 'JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020398
PROT1
PROT0
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