Case File
efta-01497550DOJ Data Set 10OtherEFTA01497550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497550
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-
NES, LLC June 30, 2006 °JPMorgan Private Bank Page I I of IS
Business Checking
CHECK NO. 22552 Primary Account Nwnber 51,303.15
PAID 06/19 star
I
0•1••••ITS•abolal So./ cassmnis "SSW ftf..•••••••• rgg insMollie Dammam PIS.
22552 •n•an 801.a a it 20050 \10 ill/
CHECK NO. 22553 $66.56
PAID 06/19 anme =WOINII••••ar•• • prea aras.
Mar
Comaile WA.
221553 1y 'aim SS., • MEL li• Mira Pia
IIINS
IMAM 0000000ttia,
CHECK NO. 22554 $800.00
PAID 06/16
CHECK NO. 22556 $99.19
PAID 06/16
CHECK NO. 22557 $198.03
PAID 06/16 .1fra ePihritSS l'• too Olde Soma mile
0
22657 ammo $ was ••••••1411.1041041•Mil
POO r02155
SOLOS I 1 1L
4. c000 ltt=" t a ;Tee Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020996
PROT1
PROT0
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