Case File
efta-01497630DOJ Data Set 10OtherEFTA01497630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497630
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 23 of 23
Business Checking
CHECK NO. 22821
NES, LLC
Primary Account Number.
$108.38
PAID 09/26
CHECK NO. 22822
$43.48
PAID 09/26
tAtictx,
outr--
22522
vc.s.una
;
Ltidatis
lava •
$329.07
PAID 09/26
CHECK NO. 22823
1w
1
ant
sada onot a.=
•• I
nvamors.vvra.88
VON.
10••110)
ISOM 02/11/1
22823
$-a
Iowa 0 •
tae
WM*
4001#11111•441.0t119
000011 WAG 0,
810
Air
7 MY
t
roma.
tO/100002Wt111tN?H
/00000.290 TO
CHECK NO. 22824
CHECK NO. 22825
$340.27
PAID 09/28
$47.73
PAID 09/26
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021081
SDNY_GM_00290279
EFTA01497630
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