Case File
efta-01496985DOJ Data Set 10OtherEFTA01496985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496985
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 20 of 22 Primary Account MIMI Business Checking
CHECK NO. 21143 $280.00
PAID 08/24
CHECK NO. 21144 $263.75
PAID 08/30
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CHECK NO. 21145 $227.73
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CHECK NO. 21146 $222.25
PAID 08/27 3t-O, &Wet%raw cm,- Visabomflesilefr 012/1lia.
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01.9.3 21141 swam
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CHECK NO. 21147 $29.47
PAID 08/24 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020402
PROT1
PROT0
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