Case File
efta-01497038DOJ Data Set 10OtherEFTA01497038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497038
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 20 of 22
Business Checking
CHECK NO. 21275
NES, LLC
Primary Account Number.
$7,139.47
PAID 10/26
CHECK NO. 21276
$1.770.00
PAID 10/26
Matti*
L.
NI Pe tele...a
GIS tine.
Ile a
Pete.
WI MO
.R.Z
tar
•
••• fit( ro IMO
men.
ir•
21278
olleenel
len
$ —km8
--sl.M,me
CHECK NO. 21278
$637.96
PAID 10/25
xv. ac
CHECK NO. 21279
...Ea tem Celom
aut.". !Plata
••••
21278
80.84
*
$284.25
PAID 10/29
CHECK NO. 21280
$14.19
PAID 10/25
zw-'art
te
21280
Ian ..884
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020455
SDNY_GM_00289653
EFTA01497038
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.