Case File
efta-01497081DOJ Data Set 10OtherEFTA01497081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497081
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01, 2004 -
December 31, 2004
Page 8 of 21
Business Checking
CHECK NO. 1136
NES, LLC
Primary Account Number.
$3,250.00
PAID 12/01
3360051933
°JPMorgan Private Bank
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020498
SDNY_GM_00289696
EFTA01497081
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Phone
14101612Forum Discussions
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