Case File
efta-01497310DOJ Data Set 10OtherEFTA01497310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497310
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 10 of 23
Primary Account Number
Business Checking
CHECK NO. 21958
51,609.37
PAID 09/07
rase
sarm.772
=X'
• rairts-,-
219041
OMNI
-wain
team II
IOSI. Cr 0106444
•
CHECK NO. 21959
$520.20
PAID 09/07
CHECK NO. 21960
$113.66
PAID 09/09
"...awe eosin%
tNilestll,NNS
tbelloaNikNIRC
Ain a
=Car
MOM
NNMS
21.960
CHECK NO. 21961
$546.32
PAID 09/06
CHECK NO. 21962
$290.00
PAID 09/07
rn
O.
fatie..7=
21502
M
•1
OJPMorgan Private Bank
a
J
N
y
t
•
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020740
SDNY_GM_00289938
EFTA01497310
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