Case File
efta-01497384DOJ Data Set 10OtherEFTA01497384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497384
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 12 of 22 Business Checking
CHECK NO. 22160
NES, LLC Primary Account Num I VI $44.96
PAID 12/02 jar
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CHECK NO. 22161 $6,300.00
PAID 12/12
Ple
Lit
Tottrt:
I soup bps MithasItemamIS .ncoe....osn spa I :PO 22101 terplist
•••1011714 /WS" PR ISSN
CHECK NO. 22162
(IQ
"UPS
MUM II II $44.96
PAID 12/13
CHECK NO. 22164 $620.00
PAID 12/12 Fe UX Z.W,K121 Image immaimilaildsglia - I-fisti
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22164 lami••••102 adalt. NT NM
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CHECK NO. 22165 $45.000.00
PAID 12/14
Luc
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i1/4.14.1b•sel OblOP•••••••••.
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VI MO hostrativima.
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OJPMorgan Private Bank
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PSII /IMO 14, 12•2005
41.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020819
PROT1
PROT0
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