Case File
efta-01497028DOJ Data Set 10OtherEFTA01497028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497028
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01, 2004 - October 29, 2004
Page 10 of 22 Business Checking
CHECK NO. 21225
NES, LLC Primary Account Number.
5247.55
PAID 10/05 Ol't LIZ 4..°1 le et gasp 14.1.
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CHECK NO. 21226 3186.67
PAID 10/04 out Csisikomum.S.041, Imibialo.r• mt.
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CHECK NO. 21227 $42.44
PAID 10/01
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CHECK NO. 21228 $99.05
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CHECK NO. 21229 557.08
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020445
PROT1
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Phone
1226 3186Phone
3152210Forum Discussions
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