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efta-01497432DOJ Data Set 10Other

EFTA01497432

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497432
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 r ogp tall PO MOS 1.40.6•I 1)" J. "Ian , MU •• • ,;') b..,, Piaui in. •••••••••••141•30 WY) •GOI tit' CHECK NO. 1187 NES, LLC Primary Account Ntunber $704.00 PAID 02/14 amoutiomossi a Woks' ••• seat •nota IL get .-' ectono Nano/ $792.00 PAID 02/13 CHECK NO. 1188 $792.00 PAID 02/14 tbill Ian WAS ) 11•104...../Sna UNIT atw UNIT lin ifilrism %pa y. ,s abil••••••••••••, .F001141 CHECK NO. 1190 lieu sioseien sa.s.s. e -Its Pan pi " IL:A y ICL1000 99 2000 $76,577.00 PAID 02/09 n1)0 Anipintecnetat UM 10 WIP• rinerernell an ottoOkil 030023•1.1 frflpins ems. tatWalimeas NOM allS••••••le OIIW Inlimiltan nM roou •90 0 Mon 1114104)0114r0! CHECK NO. 1197 $3,600.00 PAID 02/27 °JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020871 PROT1 PROT0

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