Case File
efta-01497432DOJ Data Set 10OtherEFTA01497432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497432
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febnmry 0), 21X16 - February 28. 2006
Page 7 of 17 Business Checking
CHECK NO. 1186
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CHECK NO. 1187
NES, LLC Primary Account Ntunber $704.00
PAID 02/14 amoutiomossi
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PAID 02/13
CHECK NO. 1188 $792.00
PAID 02/14 tbill
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CHECK NO. 1190 lieu sioseien sa.s.s.
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ICL1000 99 2000 $76,577.00
PAID 02/09 n1)0 Anipintecnetat
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CHECK NO. 1197 $3,600.00
PAID 02/27 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020871
PROT1
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