Case File
efta-01497188DOJ Data Set 10OtherEFTA01497188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2005-
NES, LLC April 29,2005
Page 14 of 20 Primary Account Number. 739-121472 Business Checking
739-121472
CHECK NO. 21629 $134.37
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CHECK NO. 21630 $104.10
PAID 04/25 Sal/4 .511 41.4m4Meill SAN
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CHECK NO. 21631 $628.05
PAID 04/18
CHECK NO. 21633 $9,013.10
PAID 04/15
CHECK NO. 21832 $479.78
PAID 04/15 Caw:
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020609
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Phone
3600327Forum Discussions
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