Case File
efta-01497065DOJ Data Set 10OtherEFTA01497065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497065
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 I9 of 21
Business Checking
CHECK NO. 21325
NES, LLC
Primary Account Number.
$209.51
PAID 11/30
gts, the
omewan.
Aram
'713
s
n.
IFS3=
1101
swaeLL
r..T.,:
,sin
•Neree.
10001
C•00•000
Y, w SO
CHECK NO. 21326
$68.07
PAID 11/30
NOM. U.0
7.11V..rt:
atealaffoOle Ion
21331
1030
I S 100
011013
CHECK NO. 21327
$324.87
PAID 11/29
CHECK NO. 21329
$56.26
PAID 11/26
MIMAISC•ISMIN
P.PA TJ
IOW
fr.
01m 01
••0/_
CHECK NO. 21330
$66.74
PAID 11/26
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020482
SDNY_GM_00289680
EFTA01497065
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