Case File
efta-01497885DOJ Data Set 10OtherEFTA01497885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497885
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan it j
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account Num
' Business Checking
Nes Llc
TT
OTT.
00
tal OOPS
TOT SY int
r.
t0TOOTIOT erg,
lat..• 0 I
$473.50
AUG 06
3Zr
14440420C
^"=1ort"
13420
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•
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nom 0.04•14.0
.0.04.
.00.
Ito Soresaa=00.4
mum •
/4-7/fr
AUG 08
$704.00
WAr TOUT.
fire
PTO*
ITIOUOR
•
ITITITI
▪ T.
13421
OOP
S
CO
mtte
e.97r0441:1
Ilika32r" kire.NiKr
AUG 06
$473.50
nu...
Allialite
21.40;7
00T tit!, T
ATV
'et"
837W3243
13
AUG 06
$70400
AUG 08
$792.00
AUG 08
$792 00
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Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Payt7 of 30
JPM-SDNY-00021391
SDNY_GM_00290589
EFTA01497885
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