Case File
efta-01497692DOJ Data Set 10OtherEFTA01497692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497692
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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CHECK NO. 22742 $792.00
PAID 12/06 z.-Wsg 7.17
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CHECK NO. 22743 $11,647.16
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CHECK NO. 22912
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CHECK NO. 22923 $97.138
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2779172692Phone
9011791Phone
9114226SWIFT/BIC
MINCISIIWire Ref
rEft44110P45Forum Discussions
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