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efta-01497188DOJ Data Set 10Other

EFTA01497188

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497188
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 PAID 04/14 aa?, Lit lat•=1/raf - szersr 000072145J 06 0&t "KM 06200•70 t twin ,..ar ; _Om balm, ST .a NILS a s real"' <WHIM 10••• ak Ina .e....•101•1•417:2/77 0 not to lane CHECK NO. 21630 $104.10 PAID 04/25 Sal/4 .511 41.4m4Meill SAN MSS. 01 ell IMO 2:630 000.0st Swami ad anima S -s t Witt 60211100 COI ICC002 IS num 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: drION•11.1••••••1 Malik ft WV ta Nimajai fele WEIS la Pal %am' CmommL 1011•406. gosh WIMia IS) ht. laYttO at. 21633 .021t110 Co 210000 Wll..aa thIS - a /0000101.10/ °JPMorgan Private Bank cLr • L 1 )41?...W ccitto stir sow., c a. • N r 3640356555' - S) 1 ml kW %It 3600327€ (4 r.4.4057 :72 7 a ent:: enctimp 3640296102 I 4.W Waist Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020609 PROT1 PROT0

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