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efta-01497692DOJ Data Set 10Other

EFTA01497692

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497692
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2006 - December 29,2006 Page 8 of 21 Business Checking CHECK NO. 22740 NES, LLC Primary Account Number $704.00 PAID 12106 latit am n401 Or MINCISII CellVeleig no ' 3^4 1•1•••• e •••• NOWAK MI •••• *Apo 21740 I $ ...mug te•Mtlia./ 3•41,10••••••• tilsiVo• w 14•6 mas Is•••••_108••••••al '1' 14)±<CS ro t Mir 90 410200119 iiiiiii I0Ouou 70 400# Si - a It CHECK NO. 22742 $792.00 PAID 12/06 z.-Wsg 7.17 1.4 /a MOS IllsaysktogeTnall• YIO ta•IIMIO.• 044•11/0.••••• $1.1%•.•I SIM Ifillbwevall•••learal swamis Mita- in sae 22742 isfOal• $ -nue wawa & twine. 4.10/50000 7 I< 7 14 11147 i• 0000009,11000 CHECK NO. 22743 $11,647.16 PAID 12107 let LL(' =re1887 Uplaibit•ea MOO 11.41•0•6/a 8•11•1••••••• I& iss ."140 ant 9011791, 901100001V raw nvia mat *tut& was ea CHECK NO. 22912 I $1,843.26 PAID 12/01 le i re 22912 it wits P a " *slab...600a 34600:90.934 02 Ia.0004 ifirgav 4,81 bass & CHECK NO. 22923 $97.138 PAID 12/06 a C. o-0 17.-awa, seat, 'watt' 640.30497-vt 02 teat, 2262$ Itli•••• 119 .4as belt MINS 14.•••• Walt( [MAW IS V a If 4•044 (SAO num II a rall9IS• 00 1/0000 i Mt. iiiiii 00000001?&S./ 'JPMorgan Private Bank j lI tu.1- V -0>19- 06,0 fl eigar Sr. '70 .7e.WAIS tif;int COOS 0003 29 =IL 2779172692 054055,14116. Pat • 2- 0630 ?Or:Zee7"... triefrn a...821534. .346, se% 4-, "' SE' 877IiI77i2;27 sagats 89 tag IssolinL Limas •••••••:// OR 2.0 rign...600vtitarti-Mirrel NIL -f vlJi (rEft44110P45 01, g it1t. no , w ind • i S micia %gel - a 9114226 PREAla 6170664216 e~tet Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021149 PROT1 PROT0

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Phone2779172692
Phone9011791
Phone9114226
SWIFT/BICMINCISII
Wire RefrEft44110P45

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