Case File
efta-01497799DOJ Data Set 10OtherEFTA01497799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497799
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2007 -
May
31, 2007
Page 11 of 26 Business Checking
CHECK NO. 23267 46= rdIN ad
SST
POWOOS bast 1:0 lat'a
CHECK NO. 23268
NES, LLC Primary Account Number $115.40
PAID 05/01 23267 $ -me 6 le
CHECK NO. 23270 $269.55
PAID 05/02 2021....-•••• Imam 7•••••. PT maim 104.1
10.1":
00212,0 .
$1,098.50
PAID 05/01
CHECK NO. 23271 $104.68
PAID 05/10 wur tAIL /SRN PIII••••••..
.0011 asompt. ea 0509o7
ON•la•lal 2••••••0•SIIIVC %WNW Pit I ttlar Out, 170.
23271 -44,-
BIM% at $120.61
PAID 05/11
CHECK NO. 23272 tI ia'Trig 611,28,_amiewsemom
II•d• ese.,..
ram MN amp.
',mem 00212M'
SNOWY *laid ••••,•• ••11••••• •It • 140.
23272 s -. 4, mate °JPMorgan Private Bank
r
6
1
i r
L
....6,2n..
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021280
PROT1
PROT0
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