Case File
efta-01497700DOJ Data Set 10OtherEFTA01497700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497700
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 Pagc 16 of 21
Business Checking
CHECK NO. 22961
NES, LLC Primary Account Number.
$12,821.61
PAID 12/20 ;ant •••••••••nrowear....a.
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CHECK NO. 22965 $6,000.00
PAID 12126 r.11V-ass_ ase•I•0•• swamies 22965
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CHECK NO. 23000 $4,012.58
PAID 12/28 01.44414a 4411•04 lit WI* 4•414 "GOD
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CHECK NO. 23001
CHECK NO. 23002 $345.85
PAID 12/28 $31.95
PAID 12/28 °JPMorgan Private Bank •1101171 MPS •••••77•1444 • Ow
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021157
PROT1
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