Case File
efta-01497012DOJ Data Set 10OtherEFTA01497012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497012
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 13 of 19 Primary Account Number.
Business Checking
CHECK NO. 21181 $25.12
PAID 09124 4( Mar vat' .
ware In MS
12
21161 %own railis wr tinier ra.1208 000019 659/13
6
0 2074 NY 0000000251M
CHECK NO. 21182 $38.05
PAID 09/24
CHECK NO. 21183 $30.82
PAID 09/24 2447 vis war
9•r
AY IM Mar" enissel 000010 6962 0 460 0 452 NV mom
Min
/000000606M "MPS. pa AMER
4.4
2/./.03
9-a
a
CHECK NO. 21184 $63.25
PAID 09/24
CHECK NO. 21185 $26.17
PAID 09/24 .1•000•• MY
WM
NW.
tad, 21165 !Mara - $ Mtn
Yam
P.••••Mil diaree.Pre WIMP.
000019 699 1170 • 1208 fcv 400W000 i617, °JPMorgan Private Bank
j
A
I
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020429
PROT1
PROT0
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Phone
699 1170Forum Discussions
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