Case File
efta-01497624DOJ Data Set 10OtherEFTA01497624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497624
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 17 of 23 Business Checking
CHECK NO. 22789
NES, LLC Primary Account Number 547.73
PAID 09/26 42:247 mire asta rOS -ea, 22789
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INSAII /0193000k7/10 Inas dp *
CHECK NO. 22790 $58.20
PAID 09/26 sap aillataselieles• lawitle•Pine 22790 awn.,
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SIkain rIm•YolIelb now Illy
CHECK NO. 22791 /0012000S• 201 $100.03
PAID 09/29 mu int/elan..
/00000 I090 norier arm
CHECK NO. 22792 ••••,1•1
S. ibrani On/ ~,Ir•••• Nrigslure
IISSISAV msro anno
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10000020 499.• $601.99
PAID 09/27 =Ulm- 6,a0025ti ae 096006 22792
CHECK NO. 22793 S *Vilna $96.81
PAID 09/27 (awn °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021075
PROT1
PROT0
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