Case File
efta-01497551DOJ Data Set 10OtherEFTA01497551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497551
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 12 of 18
Business Checking
CHECK NO. 22558
NES, LLC
Primary Account Number
547.87
PAID 06/16
Wuc
Raw airimannaa
Inaimml
Oar
WI a
OW
nen
La
22558
MEE
.111•1 sense ibnismoserre ma. we
%maw moot tesaa
CHECK NO. 22559
$84.82
PAID 06/16 ,ft Ile efrikaa
a
yaw. was rap e.assOlinrinC
Fable?
4100010.7 =Or
Warman
22559
NOM
Smote
CHECK NO. 22560
547.87
PAID 06/16 a ijag.
!mar apron pt>6.07, lar dridilil• 2.0 MINIM
22580 ,cu..* 0 R
CHECK NO. 22562
533.81
PAID 06/20
1""`
=V
-.
22162
MUM
NAM
IMINIWI•p•a. anal arPa
TarCii
Aar.
CHECK NO. 22563
$22.46
PAID 06/16 mom, ca~6 r00.I.ra nal..
art
Mita y••••
Aar
22503 j I
—12.4.
win. 8 It
'JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020997
SDNY_GM_00290195
EFTA01497551
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Phone
4100010Forum Discussions
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