Case File
efta-01497675DOJ Data Set 10OtherEFTA01497675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497675
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 15 of
20
Business Checking
CHECK NO. 22895 Primary Account Number $330.11
PAID 11/17
z.
Li
a
r
e
summonam ale•WO !Dar 22095 .9189
AYI- Anft, gral
SOL
116.01•2
As
law.!!
CHECK NO. 22896 $34.28
PAID 11/17 gyp
•al
WO WO amain.
1.•••• 22098
*FS, $ .5'10
Ina
a
$34.55
PAID 11/20
CHECK NO. 22897 aealrar
=Z
irar
J
$ar
l.
22897
a
IS
MS.141
i
calms
CHECK NO. 22898
I
$34.09
PAID 11/17 Slitt
."1
1' trier
S
22895
VS/aim ION
AMIN% VW Ittaillik kudos
'br
CHECK NO. 22899
I
$24.15
PAID 11/17 salso
1=7
v....aumnek..
spawn om.0401,./w 221199 •-w,
KII•b31.0
MM. NV woo 6cus.• It le 4 , I D reTh qItSCI ID RIli ROW
CO/SOL ID "in icily
II
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021130
PROT1
PROT0
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.