Case File
efta-01497062DOJ Data Set 10OtherEFTA01497062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497062
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30, 2004 - November 30, 2004
Page 16 of 21 Business Checking
CHECK NO. 21310
NES, LLC Primary Account Number $44.05
PAID 11/18
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CHECK NO. 21311 331.19
PAID 11/18 4.• woe.
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CHECK NO. 21312 $628.43
PAID 11/23
CHECK NO. 21313 $50.56
PAID 11/18
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CHECK NO. 21314 3145.31
PAID 11/18
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020479
PROT1
PROT0
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Phone
1314 3145Forum Discussions
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