Case File
efta-01497644DOJ Data Set 10OtherEFTA01497644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497644
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 30,2006 -
October 31,2006
Page Sof 15
Business Checking
CHECK NO. 1245
CHECK NO. 22773
CHECK NO. 22797
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NES, LLC
Primary Account Number
$2,854.00
PAID 10/17
$60.00
PAID 10/26
$107.93
PAID 10/03
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$221.00
PAID 10/03
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°JPMorgan Private Bank
CHECK NO. 22826
5800.00
PAID 10/11
JPMORGAN CHASE BANK
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021096
SDNY_GM_00290294
EFTA01497644
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