Case File
efta-01497702DOJ Data Set 10OtherEFTA01497702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497702
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 18 of 21 Business Checking
CHECK NO. 23008
NES, LLC Primary Account Number $73.75
PAID 12/28
CHECK NO. 23009 $885.80
PAID 12/29
CHECK NO. 23011 $53.88
PAID 12/28 rags "t'SettSt•-•' 230/1
ICY ila• a., tni,10 0000Z1 104744 fl 4IEl40la:241,
003000011W
CHECK NO. 23012 $47.73
PAID 12/28
MSS
M14 ....or ant 0•0000
OM 00100 100009 23012
PA Sang Lidnali.Wel0140
dN
OCCOD2241/
CHECK NO. 23014 $29.80
PAID 12/28 a12113r- 33014 Mall i allene Sr_
I t+.
romet .... IV
04•4 t t
i
Cony ••••=0
i
• sr,
ra•an
FOY df rega vac wv a Inn
IC
Z
--t
AIM.
.0000304940I °JPMorgan Private Bank iv:wart:a, "s:A. 49:21.3;
1
°AI Ye %KIM, egoriin1W I raatil I f Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021159
PROT1
PROT0
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.