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Case File
efta-01497592DOJ Data Set 10Other

EFTA01497592

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497592
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01, 2006 - NES, LLC August 31, 2006 Page 13 of 23 Primary Account RIMINI Business Checking CHECK NO. 22672 $243.84 PAID 08/03 aim I Min aliadalaCisqa (woo o.ro 000000 MLA same warm. Monk= ire 22672 mos S "ma CHECK NO. 22673 $99.19 PAID 08/04 it ZraSO noworralOOire : 14.01011tall Sal Sae Ma inalokilt—a 22173 0•0000.10 Ot O•CtiOrt Irleat0471 ...." Amp Wiaalla RIM IOU S.:WY 11.1042.0 —I "NON /0000004 11 CHECK NO. 22674 $31.90 PAID 08/04 gar • ssminsames••••••••••••••••••••• S Paral 721.a...,0 7 I: 000021 6186 Dt. nOu .01. MV 0 116n A:100001331110/ a a a ISO 22676 S ..)0 .mama I CHECK NO. 22675 8135.54 PAID 08/04 fa r s r0moarniwriroal maI— rR irers 21671 S PAM - Sp. SE .00? Jai 040021 6140 07 0 NV •00000111,111./ CHECK NO. 22676 547.87 PAID 08/04 In? in tie tereINNASTIO IWO... IS USK •40,80.13. 02 000306 roor000r ies VorarootION• 22676 name Pit aga< Pa WO so_a elms 600600 MOAN I0000001.7ele °JPMorgan Private Bank Et•O? Ivssest000 z oozotou. boz W1A 109!2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021041 SDNY_GM_00290239 EFTA01497592

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