Case File
efta-01497738DOJ Data Set 10OtherEFTA01497738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497738
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2007-
February 28,2007
Page 16 of 19
Business Checking
CHECK NO. 23128
NES, LLC
Primary Account Number
$3,950.00
PAID 02/20
CHECK NO. 23129
3998.79
PAID 02/21
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CHECK NO. 23130
$24.07
PAID 02/20
CHECK NO. 23131
$70.54
PAID 02/20
2451,
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S
23131
SS
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14,
000011 OHS
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MIIIIIIIIIIIII
CHECK NO. 23132
$36.02
PAID 02/20
°JPMorgan Private Bank
4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021207
SDNY_GM_00290405
EFTA01497738
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