Case File
efta-01497553DOJ Data Set 10OtherEFTA01497553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497553
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 14 of IS Business Checking
CHECK NO. 22569
NES, LLC Primary Account Number.
$320.85
PAID 06116 Mt LAC WeOOP 'Is"' •11:3211?1,11"
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am
TON, 22n$ Si- alt
MONISM Alimp.11.619101 natal' Pi r7hi I 1 ent on PP I NW
•••••1017.014,11.711 0011114 •01156 10000011015/
CHECK NO. 22570 $1,305.60
PAID 06/16 lidgear "M.O.% alik •
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a
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Son
•0 ?SW n000110 WV
CHECK NO. 22571 $11,467.05
PAID 06/16 att..
07101 'MTV •••w- Olosalloo• so•SSOo.
•=3.1.7* 22511.
J $ a ■
IPA P.OSINI.
a. - able Pm data OM ids a maw /Olin Ara maxis?
CHECK NO. 22573 $363.83
PAID 06123 •••".'•O 4 boss. Miss Soso 0104/Iseell ib••••••••••
Mesa.
-a MIN.
CHECK NO. 22574 $243.84
PAID 06/22
CIftaallisea dwelt na have Oat n0000 °JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020999
PROT1
PROT0
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