Case File
efta-01497113DOJ Data Set 10OtherEFTA01497113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2005 -
NES, LLC
January 31,2005
Page 13 of 18
Primary Account Number.
Business Checking
CHECK NO. 21429
$235.79
PAID 01/13 ray I•ogrotibb
INNS ferraPandes
ISSISC
Perm
3
CHECK NO. 21430 w/12 6 rrar
Ibstomia nap IS
—
01•140
aI
$800.00
PAID 01/18
21430
=ere mar
SA.0 ifer=
.7143,
j
• a •
a
tami e__
a
/a
CHECK NO. 21432
$29.56
PAID 01/13
CHECK NO. 21431
$24.54
PAID 01118
21432
5.474e:" Mit nen
'
Sag
S
IME
—See
CHECK NO. 21433
$459.78
PAID 01/14
a
Lit
'Lir= irsti "
21433
I PAIIT,S_ft_
I 11s
SOS., ans.ear
*S.
Ma
i .
tig
.7
a
US
Pwa
Ida t
'JPMorgan Private Bank
' 11 MAY1
230014:439
3at
4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020531
SDNY_GM_00289729
EFTA01497113
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