Case File
efta-01497288DOJ Data Set 10OtherEFTA01497288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497288
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
30,2005 -
NES, LLC
August 31, 2005
Page 15 of 23
Primary Account Number
Business Checking
CHECK NO. 21898
$11.50
PAID 08/08
a
ISC
at Sala/
;or
CA. ANL
a...3M
al
_
CHECK NO. 21899
$3,191.48
PAID 08/01
attita
immammr-manmmilm
nimammioromm. 4,O 4.
tie
,0949
340/00. Ovite • • •
!IN MI/
CHECK NO. 21900
$6,013.93
PAID 08/12
al Ise
$.77.Z.11:2
diNIIIMINIS alai SIMS
sluome/ gra
21.10D
Wear
mmimm
• s ••••os
sea.
worm
*OS 011
Mom 'WOO lain.
CHECK NO. 21901
$30.64
PAID 08/12
a;
Miele
Sart
V716.11.1
allalla
211101
ammo al
CHECK NO. 21902
$30.75
PAID 08/11
$1$48r .410
10...11111
rue
SUNMAN a
a
ado.
INV
war*
A._ IN*
well
21802
$ !mug
awes a a
°JPMorgan Private Bank
•
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020716
SDNY_GM_00289914
EFTA01497288
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