Case File
efta-01497670DOJ Data Set 10OtherEFTA01497670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497670
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01, 2006 -
NES, LLC
November 30. 2006
°JPMorgan Private Bank
Page 10 of 20
Business Checking
CHECK NO. 22870
Primary Account Ntunber
$1,896.58
PAID 11/03
Ira°
WWI YIPS
0•Osalligi.
fee.
Vast
an
MO
22870
$
00..••• a
CHECK NO. 22871
$115.72
PAID 11/08
DI4
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OMIT
Ow
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a
22071
$ •-tan
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sio_al_
CHECK NO. 22872
883.04
PAID 11/03 rap lisr...07.01../lnt v=Irser g•o es. Cr/ ayt
MSC?
=se -
22072
2 $
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ideal
It
CHECK NO. 22873
$85.45
PAID 11/03
-0•
M
I401
22873
..8.1A
11144110 isms
N.
CHECK NO. 22874
$5.28
PAID 11/03
0•011..• OWN WINN len
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MD. WE air. XV =Salo
aA
22874 als
$
Sweatt traliFfiR.
D
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021125
SDNY_GM_00290323
EFTA01497670
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