Case File
efta-01497548DOJ Data Set 10OtherEFTA01497548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497548
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01, 2006 - June 30, 2006
Page 9 of 18 Business Checking
CHECK NO. 22542
NES, LLC Primary Account Number.
$47.87
PAID 06/09
CHECK NO. 22543 $375.64
PAID 06/08
CHECK NO. 22544 $394.80
PAID 06/08 MatMS " SS i7.1W •=at:r
SKIT 0:SO 22540 $ "Ma ______finve aIlk 4000t
413
(NM C019 NV
CHECK NO. 22545 $1,050.00
PAID 06/08 N4 LLL %Mr= rar 00TheineW
IIMSIPOIMISUL .PIS/ It•IIISIONNI
SALNIMPI, 22645
SCIVAINI
CC-in
CI PI
CHECK NO. 22546 $459.30
PAID 08/15 I artr. p.o.e.:woos
I
:vs PS aug'a.
urer
I
S
.41, * erantelalhed•
4
1/40.••••• Nall& Int GM
ow
OJPMorgan Private Bank
STE
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020994
PROT1
PROT0
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