Case File
efta-01497315DOJ Data Set 10OtherEFTA01497315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497315
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 -
September 30, 2005
Page 15 of 23
Business Checking
CHECK NO. 21983
NES, LLC
Primary Account Number
$100.34
PAID 09/15
CHECK NO. 21984
$190.57
PAID 09/13
/MIMS YAM. SSA
01•••••
NOM
Mar
T•as•CIAS
Galeal•Il•el SSW
Alamo011sn
/06.09.
YinLON MICR
tesnedilatilliedits• MVO
21114
%no
may A11
nakelliEl
li
2o3oao ri
ga •
CHECK NO. 21985
$53.82
PAID 09/16
CHECK NO. 21986
$139.91
PAID 09/13
iata.
ra"
.
itentaisalipanne
7 s .,110
'ban
6
leaWmallei CAW
,_
MT
gay., en I...WM
aweeentillatlela
VOf MVP
CHECK NO. 21987
$800.00
PAID 09/16
OJPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020745
SDNY_GM_00289943
EFTA01497315
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