Case File
efta-01497523DOJ Data Set 10OtherEFTA01497523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497523
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 13 of 24 Business Checking
CHECK NO. 22485
NES, LLC Primary Account Number $459.30
PAID 05/11
RISIP - Rsez 0110.11. SOO MP,
ISO
22483
HOY
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ta
R
MO. 1r0 1OOCOAS. 1/1#
CHECK NO. 22486 $9,857.99
PAID 05/11 air
l
air lamas:Wm IliflonlaftlimiStikeme
awes ow... seas ntaa aria 22800 u.sans.
Per lael .....11.1.140/1/41/0 5 ow_ toe
MIMISSINININSES .1:0081414 5 1.40
CHECK NO. 22487 $818.08
PAID 05/12
"Mr
S n ilit
I.
p.r.rr 05 - hr'
I•dis I
a
r
I.
OM
fl
io••••• /OOO0O8 19OV
CHECK NO. 22488 $13.52
PAID 05116
XIV •••••os 1111221IVN 324N 01..na 74.4.111P.MINOS
ImalisOs
PO MINIM nocaa, 01100.01 Sag law+$t /000000 Ns
CHECK NO. 22489 $800.00
PAID 05/12
ZSPX4 rarer tam.' 22489 S .7••• ---a 181.8•88/11
t
Imes Wile s'I aa
SENO Swam Se .90700•0000, 'JPMorgan Private Bank :f 'is,
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7
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020968
PROT1
PROT0
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