Case File
efta-01497678DOJ Data Set 10OtherEFTA01497678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497678
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
-
November
30,2006
Page 18 of 20
Business Checking
CHECK NO. 22910
NES, LLC
Primary
Account
Number
$656.99
PAID 11/29
CHECK
NO. 22911
$12,498.00
PAID 11/27
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492.5249
1"35$Zer.
22911
$ roam
Sun
I
CHECK
NO. 22913
$315.69
PAID 11/27
CHECK NO. 22914
$62.35
PAID 11/29
CHECK
NO.
22915
$47.73
PAID 11/29
:170S:
22915
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22.
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MMEM
°JPMorgan Private Bank
fit
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021133
SDNY_GM_00290331
EFTA01497678
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Phone
492.5249Forum Discussions
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