Case File
efta-01497089DOJ Data Set 10OtherEFTA01497089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497089
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 16 of 21 Business Checking
CHECK NO. 21372
NES, LLC Primary Account Number.
$41.31
PAID 12/17
RS tlC Sae..
mon
21372 •••••li •••1 111914
Zar
sou" lb It
CHECK NO. 21373
CHECK NO. 21375 $353.66
PAID 12117
CHECK NO. 21374 $30.99
PAID 12/17 $24.98
PAID 12/17
R. ISC
Wag
VP...
t
mann-
MOO
2131S 14 "as
CHECK NO. 21376 $7,228.01
PAID 12/20 t tar
MA PAWS..
Sow Val tiliaminatiVna
0•••••
IIIIMatilvisthe. sows empop., .
I $ ••123U4 mum 1).
LI.0 213711 ra=r41, °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020506
PROT1
PROT0
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