Case File
efta-01497390DOJ Data Set 10OtherEFTA01497390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497390
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 18 of 22 Business Checking
CHECK NO. 22192
NES, LLC Primary Account Number.
$4,033.25
PAID 12/27
-
5:4-14L
=Cs
0••••••••••••Im 0••••• Pinggilm• ...NA ft masa.
CHECK NO. 22193 5627.39
PAID 12127
CHECK NO. 22194 $635.30
PAID 12127 taw Yu u.0 4ssn'so"'''s .11,0•0A0.••••••• alted.."
••, 1
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rats itodOONSIIIIP 0011SallSINSIMISOIM
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22194
MON
8 item
CHECK NO. 22195 $107.00
PAID 12/29
CHECK NO. 22196 5406.41
PAID 12/29 'JPMorgan Private Bank
MS11=6 Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020825
PROT1
PROT0
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