Case File
efta-01497495DOJ Data Set 10OtherEFTA01497495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497495
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 20 of 24 Business Checking
CHECK NO. 22444
NES, LLC Primary Account Number.
$1,500.00
PAID 04/25 0088•20:" Z4="4814 22444
ASS ; Per le no isusie men.
Cot Thai
w
sumo II It $108.98
PAID 04/25
CHECK NO. 22446
CHECK NO. 22447 $599.33
PAID 04/24 04 ,It Anatol 44, treiltionail4 nr. Tamara Me mmrlinit2S spal••••••••
tommalli Nimelairf 11114.1111 22447 411Vall• I e -min e.aae
CHECK NO. 22448 $123.39
PAID 04/25 tc4ii• crit kales•••••.• .1.90
-MS
II ems
---S.
re_ ••••••••muce Mae 00 MOS aon000011K11.1114,1>• 000002.1114.4
O111.0.80 40 /4002044.1
115. %%%%% IV 000000 HWY
CHECK NO. 22449 $10,100.00
PAID 04/21 z"-14% :=1:1 tail
PSIS ISin Swami MOLSSEllai Mama.
MC - - 1.1•0•11•111113 0111•10.•••••••
NV,
22449 same
I$
taw.
°JPMorgan Private Bank
IA
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020937
PROT1
PROT0
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Phone
4002044Forum Discussions
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