Case File
efta-01497552DOJ Data Set 10OtherEFTA01497552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497552
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 13 of 18 Business Checking
CHECK NO. 22564
NES, LLC Primary Account Number 541.07
PAID 06/16
CHECK NO. 22565 $40.54
PAID 06/19 %;•2o 4-•••
an
kal.isc allOMMCWJALVS !SMOAK° WO 2:0Lbt..
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Aam....
"8."h er OMNI mums a a
CHECK NO. 22566 $35.91
PAID 06/16
CHECK NO. 22567 533.39
PAID 06/16 tilWeda lxas 'sew •••=,7 lidos 10 se I os
MS. PIT LEGO le 22567 •ftat
orua &■
CHECK NO. 22568 $96.81
PAID 06116
OJPMorgan Private Bank
ST
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020998
PROT1
PROT0
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