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efta-01497485DOJ Data Set 10Other

EFTA01497485

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497485
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01, 2006 - April 28,2006 Page 10 of 24 Business Checking CHECK NO. 22393 NES, LLC Primary Account Number $406.41 PAID 04/05 CHECK NO. 22394 5758.61 PAID 04/05 aarldhlatinla •111•01(111 22394 i Mar Ittlinial•Mala I $ "neS Inallimbelllbati•IIIWO••••••••••••••••• sagas a • CHECK NO. 22395 $107.00 PAID 04/05 ,car *mi....pt.... alial••••• SAN We SOK M . Ira 22390 I It -ea ..a6 $100.00 PAID 04/04 CHECK NO. 22396 CHECK NO. 22397 $134.16 PAID 04/13 =WS !=g9 11•040•1••••••• Wei YIN 2229? flask IL atelOin Para la4l3/1 daft mods t a °JPMorgan Private Bank ifur re.% 387 • enleis9,A. tr n ram .-re• rnee'ea lCmilic543 3rttc."1276 "r WRI li th t2 93 m9+% MT cie r cs r Vi 1 at ie fric 3m..DI27 M9Qir Y°'9 9070166964 lfIc I a EftLy'Fail Sabotaocoou ras ateAlt Gat n; 117314 irna? 44505563 ow*? Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020927 PROT1 PROT0

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Phone394 5758
Phone4505563

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