Case File
efta-01497528DOJ Data Set 10OtherEFTA01497528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
!SI
29, 2006 - 31, 2006
Page 18 of 24 Business Checking
CHECK NO. 22510
NES, LLC Primary Account Number $249.89
PAID 05/16
CHECK NO. 22511 $12,885.22
PAID 05/16 -t at . " 14rah:
4WD bits Ouda 22511
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CHECK NO. 22512 $823.65
PAID 05/19
CHECK NO. 22513 $6,978.00
PAID 05/23 22613 9141r4t1
MEL7 NP.-••••••••••t4a- wis
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MOM.%
Len
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CHECK NO. 22514 $212.40
PAID 05/23 °JPMorgan Private Bank
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020973
PROT1
PROT0
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