Case File
efta-01497616DOJ Data Set 10OtherEFTA01497616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497616
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 01, 2006 - September 29, 2006
Page 9 of 23 Business Checking
CHECK NO. 22724
NES, LLC Primary Account Number.
81,121.97
PAID 09/05 1601
SMInroz
a
^^49 , an, ' ,ay...pkg....IS o.laimmilas Maima•••••••••
••••1 eakekea rrtiswa /11(1L
-
22724
CHECK NO. 22725 $370.26
PAID 09/01
CHECK NO. 22726 $285.09
PAID 09/05 ra LIS I ;Xt
rbia OnIN••• M.S. 4..1 22121
CHECK NO. 22727 $96.94
PAID 09/05 4 spar mni.a %AL inaN.Or 22127
CHECK NO.
NO. 22728 "bun a • $241.21
PAID 09/05 Ift 11C env.
yr uai.
rent*
Win
ISMS 22721 P"Vt
sT a
!Ey
MISS t 0 Oafs •••••10 SIMS -e-mEaMme °JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-0002 1067
PROT1
PROT0
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