Case File
efta-01497493DOJ Data Set 10OtherEFTA01497493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497493
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 18 of 24 Business Checking
CHECK NO. 22434
NES, LLC Primary Account Number $1,432.54
PAID 04/14
CHECK NO. 22435 $459.30
PAID 04/12 t I 0 ra V! MOM an ••••••••<4.• $*,40411•16,404 agar era sta
SW% 00
Mt,
22433 ••••••=4.4,
el
MO= an%
3
- ,_. w IS ,may ligem31•011101/ *NMI, 4.0111.2S• mu., Or
IL
-
-
7/4-7----v oc000ksnloi
CHECK NO. 22437 $11,280.00
PAID 04/12 liMilt 1...e.albet......
1
CHECK NO. 22436 $8,345.00
PAID 04/12
Ha
-=3.114- 22437
NINO - 4.1•100/ nr 2II.32 0111=1.1 - Own ft It
PAID 04/24 /0302121030e
CHECK NO. 22438 $148.19
OJPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020935
PROT1
PROT0
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