Case File
efta-01497167DOJ Data Set 10OtherEFTA01497167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497167
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2005 - March 31,2005
Page 13 of 20 Business Checking
CHECK NO. 21557
NES, LLC Primary Account Number.
$10,711.53
PAID 03/18
CHECK NO. 21558 $418.21
PAID 03/21
CHECK NO. 21559 $251.19
PAID 03/21 rAC072.• 11,12,801 )214M, P w-766
I
ler •-•-•-•-•••
I I
V0211 le 1241
a
2003001111V
CHECK NO. 21560 $356.55
PAID 03/17
CHECK NO. 21561 $31.44
PAID 03/18 10•11 0.. 10 %WWI sties an LIS 2156:
"ILO
MIS In Mo. MI 20214, mum e If °JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020588
PROT1
PROT0
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