Case File
efta-01497313DOJ Data Set 10OtherEFTA01497313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497313
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
tie?' oat ATV
000 1
September 01, 2005 -
September 30, 2005
Page 13 of 23
Business Checking
CHECK NO. 21973
CHECK NO. 21974
WALLS
• •KsTaars 0.0 rigr_ tou.
I—.
was.
•
saes. Int mice
NES, LLC
Primary Account Number
$115.79
PAID 09/12
ASTSSICr.
slams
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,som,_.
....ssossansess•so-46141141 sows S
•
000.I I LI
N•G
0-'0,50/1/6/
IVY
#000000
1/
CHECK NO. 21975
$31.51 yes.
FOOss
SW
Sias
•
S
icsys.stost.ern fl us WR
:WSW` 404
PAID 09/12
CHECK NO. 21978
AID 09/12
•
000014 IsrsoLs 000
517 .1p;P:4 NY asssassissitarasscesssess
_
eltti•
40t100001
/000CCC
AV
CHECK NO. 21977
$2,000.00
PAID 09/16
11.46...0.•••30
Coesass.ssse.
Stan %yrs ors sts MM am si so_
tos seet sails
MUMPS. CO/103[0i
IOC CO I000001
°JPMorgan Private Bank
(era
229035.S. 23
Sranattl
35003393%
0700108743
S
220$32O&3 tatrEAMILS
'P.0)0327947
9700104589
220e35871?
IfiratiZAIIMr2
00339392
5700108741
a
a
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FINEE
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NE a A
550516768
0700151449
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020743
SDNY_GM_00289941
EFTA01497313
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Phone
5003393Phone
6141141Forum Discussions
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