Case File
efta-01497462DOJ Data Set 10OtherEFTA01497462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497462
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
01,2006 -
March
31,2006
Page 9 of 23
Business Checking
CHECK NO. 0120
NES, LLC
Primary Account Number
$76,577.00
PAID 03/28
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CHECK NO. 1191
$640.00
PAID 03/07
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$720.00
PAID 03/06
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$720.00
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CHECK NO. 1194
$6,400.06
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020903
SDNY_GM_00290101
EFTA01497462
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