Case File
efta-01497725DOJ Data Set 10OtherEFTA01497725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497725
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 18 of 22 Business Checking
CHECK NO. 23069 au-c
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CHECK NO. 23070
NES, LLC Primary Account Number $47.73
PAID 01/22 Amelt.a.•••••••••• 23019 014.0760000 02 01..007 1801112027,0
j
ann
awes a It $47.73
PAID 01/22
CHECK NO. 23071 $204.97
PAID 01/22 simaitscrualiaa, ••••••.ot....
Zwitr7Sit
ISelionrOSID 23071
FO
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a•airli •11184.1.0.421,7211 2.016011 aims .1 If __AL7/ditt
CHECK NO. 23072 $84.68
PAID 01/22 Strellt ear .n..111m•Olbilleit
APP••••••••••• 4,10.04 23072
sa
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CHECK NO. 23073 $111.72
PAID 01/22
a
llaTel palrg
-
0.41•04.1
WIAims INS Mao WI ISHII
ABM/
M
23073 aim 11 alma °JPMorgan Private Bank
2
1
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021187
PROT1
PROT0
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