Case File
efta-01497090DOJ Data Set 10OtherEFTA01497090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497090
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 17 of 21 Business Checking
CHECK NO. 21377
NES, LLC Primary Account Number.
$132.92
PAID 12122 ti.0 4•0111. °WOW.
alma, Om,.
CON
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MOM
$ "Ina
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MON* GSM 11.••••••11/ yYC s•ss•saa II el••0 $353.02
PAID 12/17
CHECK NO. 21378
CHECK NO. 21379 $277.00
PAID 12/17 Ise uc lane 0.• TIN See. ••••• ••••
MS. OS Tr.
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boas t
OAT.* Wray
INN. I.E. CT i POI 213/5
CHECK NO. 21380 $1,195.77
PAID 12/22
a
at
21180 ?Liar1 aar
1
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-
[repeated 3 times]
CHECK NO. 21381 $565.59
PAID 12/20 •EaltC Tairget1 7S-
14
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tam 1,118
MUM.
V
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WSW nine 21311
OWIti • °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020507
PROT1
PROT0
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