Case File
efta-01497314DOJ Data Set 10OtherEFTA01497314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497314
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 14 of 23 Primary Account Number ■ Business Checking
CHECK NO. 21978 $2,800.00
PAID 09/18 web,' aft easellea rreria iemer.e
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semeeovi • OE 091.06 Se....eCerlett)
CHECK NO. 21979
Air
$12.99
PAID 09/19
=I;
21978 =sae a 1
CHECK NO. 21980 $173.31
PAID 09/13
CHECK NO. 21981 $121.80
PAID 09/14 .91.1 .__.••••••••
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tear eat Peary ea 0%40i fl u' 11< - Y tuts 61
1
-
1
4
-
1
[repeated 5 times]
-
1
CHECK NO. 21982 $98.77
PAID 09/13 °JPMorgan Private Bank
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3ieeT5, 750 190%13429 $798332514
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020744
PROT1
PROT0
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Phone
4082174134Phone
4302454Phone
8332514Forum Discussions
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