Case File
efta-01497381DOJ Data Set 10OtherEFTA01497381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497381
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 9 of 22
Business Checking
CHECK NO. 22145
NES, LLC
Primary Account Number
$294.21
PAID 12/02
CHECK NO. 22146
$49.62
PAID 12/02
CHECK NO. 22147
$1,731.97
PAID 12105
CHECK NO. 22148
$1,241.86
PAID 12/02
CHECK NO. 22149
$73.19
PAID 12/02
°JPMorgan Private Bank
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020816
SDNY_GM_00290014
EFTA01497381
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Phone
18084806Phone
7009948852Forum Discussions
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