Case File
efta-01497343DOJ Data Set 10OtherEFTA01497343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497343
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01, 2005 - October 31,2005
Page 10 of 18 Business Checking
CHECK NO. 22038
NES, LLC Primary Account Number $113.66
PAID 10/05
CHECK NO. 22039 $1,500.00
PAID 10/04 rear ,-W w. Lapis la naiad •••Istml
Vitamins 80.1.10.• a....
'allot' 011•1•••• pod/ WM
HMI
22C3B
NIIT_ daft 6 • 1111-7th<__.
CHECK NO. 22040 $459.30
PAID 10/13 alantr :Or "ernie4",•• kfavOsift, Nair !SY
**vet w• Ulm - a- 2203/40 •Igaita I s ••ui•
Yu** a $43.75
PAID 10/11
CHECK NO. 22041 thri1/4 "Ves tr:
I ...0 7
"S.
Thee ma 7,411 dream, Ma VS •••mat.... Pill teol 22041
••••••100•4sai .0110" 0000000k i nun otiooli slag aybro
Nay
CHECK NO. 22042 $1,241.34
PAID 10114
OJPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020776
PROT1
PROT0
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