Case File
efta-01497441DOJ Data Set 10OtherEFTA01497441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497441
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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•••••••111 February 01, 2006 -
NES, LLC February 28, 2006
Page 16 of 17 Primary Account Number Business Checking
CHECK NO. 22322 $33.28
PAID 02/28 _11,1 •4•CP %Ass (Coin*.
iumwrr =SAM& Slam IOSSIOINI !Wale.
22322
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02.1•• S •
CHECK NO. 22323 $72.71
PAID 02/28 22323 yea Icr' 1: * 'w
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tad...m ago__ 411 L .0.010••••
000
CHECK NO. 22324 530.73
PAID 02/28
CHECK NO. 22330 $1.030.61
PAID 02/28
"c
latrut 22130 falai I It
CHECK NO. 22334 $49.34
PAID 02/28
V.*
IA
0.)XIM.
MOO- 22534 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020880
PROT1
PROT0
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