Case File
efta-01497724DOJ Data Set 10OtherEFTA01497724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497724
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30,2006 - January 31,2007
Page 17 of 22 Business Checking
CHECK NO. 23064
NES, LLC Primary Account Number $70.44
PAID 01/22 iwyge7
l
₹ agar its 4a..0 ••••=rritt- 23034 19101•10
S
Ratans amazes 31014-
IOLA% • It
CHECK NO. 23065 $54.88
PAID 01/22
NIWil/P •••,- - t a .
Ts
nae far fesanuo sew woo eat 00 il-OLS,
A
-
CHECK NO. 23066 533.83
PAID 01/22 taVa
IP aim
MINIM
AIM. IT =HIS •5210it., 00.11.51.1.•
CHECK NO. 23067 $108.32
PAID 01/22
CHECK NO. 23068 $58.20
PAID 01/22 gar
stows 4.500faa nz Oa la anon
a
cm
trn
Ise
.0,040atteca '0 130U'
tows • • °JPMorgan Private Bank 26&-zZ5l)a38 DettlYaic tii4g1T50
446
633137,075
TN MIN
SVP,6736Y3 0096182;344 1.4.03 P.7-41:14, 1, W-1174 it irtion
26!.255320 3470873629 8188698;9,3 -411001Ft.ileu- ptiter - Lin
367
7.23 26%2553.'5 :4,:t:rtrx 444 <If 201 ASTERIMPI6 '3624
07007216% 62%4?.6.484 -Clet, 0 et 260425329 Wept wawa r1/4$1/362
469%325934 " Vie* twill tt, 4114 !Ma l Pa T
M~t
- I s I s stow/ zontedi >67 0791721 4
1
~SOW Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021186
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
629 8188698Phone
7007216Forum 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.