Case File
efta-01496982DOJ Data Set 10OtherEFTA01496982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496982
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 -
NES, LLC
August 31, 2004
Page 17 of 22
Primary Account Number.
Business Checking
CHECK NO. 21128
CHECK NO. 21129
$398.02
PAID 08/24
CHECK NO. 21131
$472.69
PAID 08/24
CHECK NO. 21132
$636.13
PAID 08/23
$70.00
PAID 08/27
'JPMorgan Private Bank
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020399
SDNY_GM_00289597
EFTA01496982
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