Case File
efta-01497379DOJ Data Set 10OtherEFTA01497379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497379
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2005 - December 30, 2005
Page 7 of 22 Business Checking
CHECK NO. 1175
NES, LLC Primary Account Number $16,472.17
PAID 12115 6/10045,094C•FACOR ././ culls SP mann 0110.0 la MIS illairollt lionelbmse
••••1•0•110.1.1 ar /17.W•imallra 11-40•Ilm.
WM Yob.
MOO
1021•11a VW. Ilkt• It ,at, tvre • x" -
CHECK NO. 1176 $2,183.58
PAID 12/28 Vain
ID Sara boa larl ail bay La *IS SS me. Ina, NY mica
MCI
INS
CHECK NO. 22127 $44.15
PAID 12/06 trir zrzfrn-T 92127 trt ar
pi•rus raV
SIM
'sonar ma ere. OWL"
CHECK NO. 22135 $3,163.47
PAID 12/05 4•C•••• n •• rrrur
it
a
22135
CHECK NO. 22139 $8,945.00
PAID 12109 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020814
PROT1
PROT0
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