Case File
efta-01497571DOJ Data Set 10OtherEFTA01497571
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497571
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHECK NO. 22607 $36.02
PAID 07/13
I
July 01, 2006 - July 31, 2006
Page 10 of 19 Business Checking
CHECK NO. 22606
NES, LLC Primary Account Number 597.08
PAID 07113
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CHECK NO. 22608 $34.31
PAID 07/14
or
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CHECK NO. 22609 534.02
PAID 07/13 'nut • mai ve -
SIP lima me
SWISS 221011 leaf $-an
CHECK NO. 22610 5333.86
PAID 07/13 'JPMorgan Private Bank let
LID ern Inn ran Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021019
PROT1
PROT0
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