Case File
efta-01497474DOJ Data Set 10OtherEFTA01497474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497474
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
Pagc 21 of 23
Business Checking
CHECK NO. 22377
NES, LLC
Primary Account Nullity'
$84.82
PAID 03/17
CHECK NO. 22378
$118.18
PAID 03/20
CHECK NO. 22379
$54.60
PAID 03/21
CHECK NO. 22380
$240.75
PAID 03/20
CHECK NO. 22381
5704.44
PAID 03/20
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020915
SDNY_GM_00290113
EFTA01497474
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Phone
4104600Forum Discussions
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