Case File
efta-01497620DOJ Data Set 10OtherEFTA01497620
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497620
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 13 of 23 Business Checking
CHECK NO. 22768
NES, LLC Primary Account Number.
$350.90
PAID 09/12 Nquc &Wit;
!INN Vera 22762
BBB/ Int11610 100000120100 000021 OINNS I Ia NY.
CHECK NO. 22769 $23.39
PAID 09112 :=7t.
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CHECK NO. 22770 S110.67
PAID 09/12
CHECK NO. 22771 $43.48
PAID 09/12
CHECK NO. 22772 $1,047.23
PAID 09/13 11•110:11:.
111,191O1i
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00000t0I.741, • °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021071
PROT1
PROT0
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