Case File
efta-01497140DOJ Data Set 10OtherEFTA01497140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febmary 01,2005 - Febnuuy 28,2005
Page 17 of 21 Business Checking
CHECK NO. 21504
NES, LLC Primary Account Number $133.61
PAID 02125
CHECK NO. 21505 $1,978.43
PAID 02/23 Put LiC 21505 Strectl= acens.•••• 'Snout
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Sun rams.
I4S CO3 Idea
PT alai
CHECK NO. 21506 $80.27
PAID 02/24 L LC Crge/Iff, noa••
MO
ten
21506
VMS
j $
.ate It
CHECK NO. 21507 $98.85
PAID 02124 Li.0 ---S Pew art
a
L. ,...••• it ra•••••••0••••••• 19 Swan,
Una
WI 11.13.140)
OO
$182.27
PAID 02/24
CHECK NO. 21508 ?LUC
WI*
Tea*.
in.
t0
a
Main' lar 11504
wn
°JPMorgan Private Bank
I
4
.1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020559
PROT1
PROT0
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