Case File
efta-01497487DOJ Data Set 10OtherEFTA01497487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497487
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01, 2006 -
April
28, 2006
Page 12 of 24
Business Checking
CHECK NO. 22403
NES, LLC
Primary Account Number
$73.96
PAID 04104
22403
savage
SIMS!
11
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num &
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.w ins
CHECK NO. 22404
$43.36
PAID 04104
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a
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Pi a
22604
MOO
eu
ones dill
CHECK NO. 22405
$132.26
PAID 04/12
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2240S
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CHECK NO. 22406
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Yuan
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CHECK NO. 22407
mar
$240.00
PAID 04110
=ma"
224041
Mom
I nes
ownSN
S324.98
PAID 04/10
as
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OJPMorgan Private Bank
fl •
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020929
SDNY_GM_00290127
EFTA01497487
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