Case File
efta-01497389DOJ Data Set 10OtherEFTA01497389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497389
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 17 of 22
Business Checking
CHECK NO. 22186
NES, LLC
Primary Account Number
52,600.88
PAID 12/20
CHECK NO. 22187
$10,957.64
PAID 12/19
0
22187
Is
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MSAMMIS
MIMS
SIMS
MMISI MO
*maw AS
CHECK NO. 22188
$13,449.44
PAID 12/22
100.1/0 trisone
SNOW 001•11.01
22108
MOM
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Was.
I-Miming
Papaw..
S
CHECK NO. 22190
544.97
PAID 12/27
CHECK NO. 22191
$99.70
PAID 12/22
WIMP& we.
OCR PAM
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Mom M.
IrwLL m,
22191
S .-898
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°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020824
SDNY_GM_00290022
EFTA01497389
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