Case File
efta-01497035DOJ Data Set 10OtherEFTA01497035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497035
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 17 of 22 Business Checking
CHECK NO. 21260
NES, LLC Primary Account Number.
$35.97
PAID 10/15 t ow. a
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21160 InTY * *nal
4uOrt 000019 660 06.103 NY
CHECK NO. 21261 531.44
PAID 10/15 4.2=4**Orig
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CHECK NO. 21262 $25.38
PAID 10/15 . 2:014.
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CHECK NO. 21263 $5,161.16
PAID 10118
CHECK NO. 21264 $32.45
PAID 10/22 °JPMorgan Private Bank 26(zr..7.428 11264 6 EA Etfalt72
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020452
PROT1
PROT0
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