Case File
efta-01497281DOJ Data Set 10OtherEFTA01497281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497281
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2497.18
PAID 08/09 July 30, 2005 -
NES, LLC August 31. 2005
Page 8 of 23 Primary Account Ntunber Business Checking
CHECK NO. 1160 $1,966.00
PAID 08/03 Ilia
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CHECK NO. 1161 $8,425.00
PAID 08/02
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CHECK NO. 1162
CHECK NO. 1163 $3,000.00
PAID 08/09 411,1•045/1,101aMaXimi =Apr ••••••10••• ,arm
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CHECK NO. 1164 $1,600.00
PAID 08/15 inet.0 lie csama lalkm,•••••••la• 011te•-•••••
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INCIdlefewirrAC tkotall.VI 'Co 1 It 000COA.9AOI °JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020709
PROT1
PROT0
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