Case File
efta-01497386DOJ Data Set 10OtherEFTA01497386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497386
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 14 of 22 Business Checking
CHECK NO. 22171
NES, LLC Primary Account Number.
$44.96
PAID 12120
CHECK NO. 22172 $95.22
PAID 12/20
CHECK NO. 22173 $76.83
PAID 12/19 es57Zr 22173
SOWN
•••us
Ms
CHECK NO. 22174 Vadm /Ono ttUs /gain LtIlial• $335.62
PAID 12/19
MS.= nemag ••/.O1.O•Mail
0
!CM IP Me ••••••••AMLAIIIAM
MIA
22170
MOM
$ ••313.92
MUM
CHECK NO. 22175 $85.72
PAID 12/19 IntZ dileaSelatata
SUSI 22175
1
Y...
0.1.4.• A lit ( 8 "In ir....
I
1.4 Su Iilli
I
Pi, in' tram
I
ift
ss
a
bn__.-
\Th
-.3 a
77V
'JPMorgan Private Bank
10
A.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020821
PROT1
f
.nom tars.
5
14:
PROT0
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.