Case File
efta-01497132DOJ Data Set 10OtherEFTA01497132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497132
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2005 - Febnuuy 28,2005
Page 9 of 21 Business Checking
CHECK NO. 21464
NES, LLC Primary Account Number $60.15
PAID 02/01
CHECK NO. 21465 $43.44
PAID 02/01 "Ali" 'CLISe.:74 Omar -
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Claim MI44
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CHECK NO. 21466 577.86
PAID 02/01 ""uc zit51=r -
3
IPOSY-1.•
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21466 nal& I lit• aim N It
NY
CHECK NO. 21467 $490.76
PAID 02101
CHECK NO. 21468 $29.97
PAID 02/01 ••••••10CAMIAM
fl
VoimitaaeNlair
WAN
Raba I
I
MAO,/
IMAM ass' 21418 1•144//t1
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6 - or
Th
um
°JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020551
PROT1
PROT0
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