Case File
efta-01497696DOJ Data Set 10OtherEFTA01497696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497696
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 12 of 21
Business Checking
CHECK NO. 22940
NES, LLC
Primary Account Number
$83.04
PAID 12/07
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22040
ass 9It
CHECK NO. 22941
$61.86
PAID 12/05
CHECK NO. 22942
$38.10
PAID 12/05
mt"
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at
22942
[Ma
CHECK NO. 22943
$1,345.98
PAID 12105
CHECK NO. 22944
$1,330.54
PAID 12/05
INC"
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Ada 01112161
22900
.-Loasa
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021153
SDNY_GM_00290351
EFTA01497696
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