Case File
efta-01497309DOJ Data Set 10OtherEFTA01497309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497309
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 01, 2005 -
NES, LLC
September 30, 2005
Page 9 of 23
Primary Account Number
Business Checking
CHECK NO. 21953
583.20
PAID 09/07
Ira P.- 1•12' ".• 00! , et't
13•11.•
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CHECK NO. 21954
$545.81
PAID 09/08
CHECK NO. 21955
$53.82
PAID 09/09
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0:100005111:0
CHECK NO. 21956
$53.82
PAID 09/09 a at
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CHECK NO. 21957
$15,598.17
PAID 09/08 mat
.4•3/14...DUI res yaw.
40
SIN?
MOM zsaor_tv,64,__
1 $ swinit ea a• es.
wWromans
OJPMorgan Private Bank
1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020739
SDNY_GM_00289937
EFTA01497309
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