Case File
efta-01497084DOJ Data Set 10OtherEFTA01497084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497084
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 11 of 21 Business Checking
CHECK NO. 21347
NES, LLC Primary Account Number $108.12
PAID 12/09 24-7Akte 1."caer:NAP '2•44 44/02140/0 rel•Optia sakiean•
Mies 21347 $ wru --"'"Ztan dr
"Am
MOW - Siff
tom000noo aCI I le
CHECK NO. 21348 $148.64
PAID 12/09 21340 lie//104 =2,-;
If •••••••
CHECK NO. 21349 $108.63
PAID 12/10 ZnalSal '2.1aran-- 020020714 02 520004 027%20004 kaits••1•04.04420
$10,432.47
PAID 12/10
CHECK NO. 21350 21349
WHIM.
$ ••14410 'navale * &fajta Ma, p.- __PseL-tatr lin
/1/
100•Ja ••••••.al 21350
son
CHECK NO. 21351 $101.93
PAID 12/14 041' . - 9*9.-•Vhe - .."" r t."" enc.
tosnatu bowl
it
r...
so nem se_ /00000104 IF °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020501
PROT1
PROT0
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