Case File
efta-01497018DOJ Data Set 10OtherEFTA01497018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497018
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 19 of 19 Business Checking
CHECK NO. 21213
NES, LLC Primary Account Number.
$2,000.00
PAID 09/24
Rue
Mgr pct_ 21213
MS
Seama
Ks
a■
$7,074.13
PAID 09/27
CHECK NO. 21214 !Tar !-- ci - et - s•n•lila UM
TENtI"
ii
'EC
:lit
NA ns..•
SSW..
Ian
On
21214 I 8 nous
SUMO Olt
CHECK NO. 21215 $2,862.27
PAID 09127 sue anietti.
*rusks a Kw. war :DM" I - se_
Se_
taw. Re 1.1••••• WOO Ma Sukel 21215 °JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020435
PROT1
PROT0
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