Case File
efta-01497006DOJ Data Set 10OtherEFTA01497006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 01, 2004 -
NES, LLC September 30, 2004
Page 7 of 19 Primary Account Number Business Checking
CHECK NO. 1103 $459.78
PAID 09/08 11[3 .100.
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CHECK NO. 1104 $9.00
PAID 09/20
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CHECK NO. 1105 $2,250.00
PAID 09/15
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CHECK NO. 1106 53,596.15
PAID 09/27
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CHECK NO. 21155 57,143.11
PAID 09/01
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MOWS 01
OJPMorgan Private Bank
1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020423
PROT1
PROT0
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