Case File
efta-01497438DOJ Data Set 10OtherEFTA01497438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497438
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01, 2006 - February 28, 2006
Page 13 of 17 Business Checking
CHECK NO. 22304
NES, LLC Primary Account Number.
3627.39
PAID 02115 1.1.*Se...-11/4
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CHECK NO. 22305 331.35
PAID 02/13
LC
0027 nano le sr*
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CO /10000 I IC
CHECK NO. 22306
MWWWSO lb •
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$32.97
PAID 02/10 - "C Sir".V.Ittr eaMoie
CUIIaCJIK
POOMOCIINP/
Mei
CHECK NO. 22307 $459.30
PAID 02113 164 s".
ktkux ager ralmiemesall.
llmbitlfbammItIff• "4=Ser 22137 i s .. 4•010 roam MaaaammOw
Maim 01smo
CHECK NO. 22308 $84.77
PAID 02/13 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020877
PROT1
PROT0
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