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efta-01497165DOJ Data Set 10Other

EFTA01497165

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DOJ Data Set 10
Reference
efta-01497165
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2005 - March 31,2005 Page 11 of 20 Business Checking CHECK NO. 21547 NES, LLC Primary Account Number. $907.08 PAID 03/21 CarsIslem4.• Cot. 21547 IO Saar a, OS 032,0•3 0021025.177 I "O Ordeassaiiiis 1••••••.10, •••m• fa MIMI ea itsrar Cat10001721415Sillrilf• 10000090 ?Ss/ CHECK NO. 21548 $598.43 PAID 03/22 114"4111:M1 !Mar 9.1•111 seramessa altar mar 410/11 $ '.ac ansiimums rams Sea OD rare. In mann amataiare Paal PO I ilia/ CO ?LOGOS 21541 k".••••1 m It / D300 VA% I/ CHECK NO. 21549 $800.00 PAID 03/18 IA" ti'syt.1,-tv 21549 37 iv-s +MO araerriaeine 1. imairaka Inn, Ilan ••••R4• mssucsit Owe rasa_ es ISM, W1i0000 ----SAS a IS /000001S000/ CHECK NO. 21550 $2,000.00 PAID 03/21 1 5. OW 'es uc mwo ..••••••••aNW ha21350 rara warn Mae SAO t as tart 02 carom ;az. I5 -_a ar e05 sissnossous itessrssons ••••12•161 N •ankin Nal Mahan. Oarala 0/1" CQ- / 02 ISSO/0 C0110000 i tal Pa t• 000001003000 CHECK NO. 21551 $2,800.00 PAID 03/21 (24- (od tLLC =art tor P1440.1sCeir Iw 5404 air 03i0041 laraairocarlai0 000easerals man MY, Ni•V•4.0n tins I $ easa• a is rar (Ina Mimi PO MS VP C011000011C/1 %%%%%% 0000011100300 OJPMorgan Private Bank 6t1 44 2 05031) C470,16020 0171702 3490497:01 tt) OM Tar 1,2%, US IMP RP TIM Mr! Rt.. revil=oc YErgin 646296673 car -se- 222222 274:Iirs• is rte la ff 101 criat1•00t irlihn SI a A 1100275626 69490.10195 , la 111141:4•47 On•1111•1 3, 1",4•• IN NW SO lemirc7"sc °1-ato we a a, :1st vs 2iPlefli0 lei J. A 3140275527 %WIRE& I a it Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020586 PROT1 PROT0

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Flight #OS032
Phone1702 3490497
Phone6296673

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