Case File
efta-01497697DOJ Data Set 10OtherEFTA01497697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497697
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 13 of 21 Business Checking
CHECK NO. 22945
NES, LLC Primary Account Number.
61,152.00
PAID 12/07 re" SellerCsoKhrthall•••• fit %daft.
MisTopt. lit Ma wan waneses.
mesas 22946 nes
Ma a II
CHECK NO. 22946 $25.70
PAID 12/14
4%
41•10•2•••0•••••••• eV.
••• or.
••11.1 22940 I $ "1"
II.
Meo.NY MONO • ammums I■
CHECK NO. 22947 $459.30
PAID 12/18 vat.,
CS:SC• IfrLit rim Wie•
I
22947
MVP.
PS
.VOW 0.••• Mft., camel
Y
. MN.,
CHECK NO. 22948 $2,000.00
PAID 12/15 tv-O50 .
41,0100* aril?
WISOstierg• wiSysitaami sus ••••••Lai
I
IMPOO.Neontl•tlet
COO•iftwilelia
NIOSaalla ft...kW HMI
BMW) 22940
OAS
CHECK NO. 22949 121--IPP ""t
SEW.
$2,800.00
PAID 12/18 le•n• an' 3•1180•••OWP T•••••••100.1IntilitrOlet nave corona,
000 - Pamila 10•011••••• IlaVoli.ltr ..."illsa
CO'S 22949 $ •uns ma a le °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021154
PROT1
PROT0
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