Case File
efta-01497009DOJ Data Set 10OtherEFTA01497009
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497009
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 - September 30,2004
Page 10 of 19 Business Checking
CHECK NO. 21166
CHECK NO. 21167 $2,000.00
PAID 09/15
NES, LLC Primary Account Number $339.41
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CHECK NO. 21168 $2,800.00
PAID 09/15 - to
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CHECK NO. 21169 $117.01
PAID 09/20 211.65 twos :tar n•lb."
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CHECK NO. 21170 $13.02
PAID 09/20
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020426
PROT1
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4779303Forum Discussions
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