Case File
efta-01497037DOJ Data Set 10OtherEFTA01497037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497037
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 19 of 22 Business Checking
CHECK NO. 21270
NES, LLC Primary Account Number $348.33
PAID 10/26 2741.= iim7/./alOrreled Coal ..mu isits,
-a ok. re. 'v ha.
CHECK NO. 21271 21210
COMM as $66.75
PAID 10/22
CHECK NO. 21274 5446.21
PAID 10/22 Ala t ren'a ssa!IMF •-•-••• ibrlimbilllovi• NADA%
Gml•sI/Sa illisda.111.1111
.1¢
•••••{11.
21774
Pun* a It °JPMorgan Private Bank
CHECK NO. 21272 $56.27
PAID 10/22
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020454
PROT1
PROT0
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Phone
1274 5446Forum Discussions
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