Case File
efta-01497468DOJ Data Set 10OtherEFTA01497468
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497468
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 15 of 23 Business Checking
CHECK NO. 22343
NES, LLC Primary Account Number.
3280.00
PAID 03/02 a 1.1.0 ass 22343 44.i.4 04, 112=r4la la*
I s ....., laalifet_
MUM I e Ir., 00M41 I A/kr_ tescootaaot;
CHECK NO. 22344 $121.80
PAID 03/08
1
Mallet netli•
LLt
••B1$0•1
USA\ saf61•111.49.9 22344
Mao
A_
443111 /0000011\\0/
CHECK NO. 22345 577.25
PAID 03/02 satiny
SIM
SENS 1.1.*
%MB
' - a a...
• COOP.
POWDOIMISP Ifyinoonia
CHECK NO. 22348 $93.49
PAID 03/02 a 'At T.ratrteas
OINOKI•yrn1 22368 rnr I s ••••• nsug• a.
Klatt* aiNIT na.-.:>;• I 114:i •0111410 /000014041W
CHECK NO. 22349 $80.25
PAID 03/02
MAMA tra".12011 22342
Mai
'War
I s •••••• . lag awe , ins ...so *Lusa al liefro 00000022044,
°JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020909
PROT1
PROT0
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