Case File
efta-01497693DOJ Data Set 10OtherEFTA01497693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497693
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 9 of 21
Business Checking
CHECK NO. 22924
NES, LLC
Primary Account Number.
$587.07
PAID 12106
CHECK NO. 22925
$541.88
PAID 12/05
CHECK NO. 22926
$85.64
PAID 12/05
a
aeons' alianon.
22926
092011.1
—
3awmr
//sin nI
CHECK NO. 22927
$219.18
PAID 12/13
CHECK NO. 22929
$611.49
PAID 12/07
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021150
SDNY_GM_00290348
EFTA01497693
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