Case File
efta-01497522DOJ Data Set 10OtherEFTA01497522
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497522
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itt
29, 2006 -
31, 2006
Page 12 of 24
Business Checking
CHECK NO. 22480
CHECK NO. 22481
CHECK NO. 22482
NES, LLC
Primary Account Number.
$124.88
PAID 05/02
$36.65
PAID 05102
$341.38
PAID 05/02
SINNIIIIM•041 ISA
minima MI,.
%SI
I MISIT va.•
*RS
22462
MY.
WM
WW1
akel.wr
=MU'
ME=
CHECK NO. 22483
$97.49
PAID 05/02
.01,
R
V r
arbae.saa
SHEIK
22463
lase
vc ites.ag
Sam
0
g
CHECK NO. 22484
S113.47
PAID 05/02
:TV;
•1116Ver
22464
$
nuA,
man
0
It
'JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020967
SDNY_GM_00290165
EFTA01497522
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