Case File
efta-01498220DOJ Data Set 10OtherEFTA01498220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
Primary Account-
For the Period 8/30/08 to 9/30/08
JPMorgan Classic Business Checking
000000739121472
NES LLC
Wm Luc raw rtn... vou ova,
24459 zap Vs'o.
J
*I
Moor • oto• 0 e new 0.• am NV 1171“01
Nam
/0000001[u/
008580309218 SEP 15 40000024459 $7658
008580309216 SEP 15 40000024459 $76.58
008580309215 SEP 15 00000O24460 $57.22
CC we mrentsi ••• ne,W,7
ADT lowly iska tic iroic_190010$4.30.“ ea.
rose. 'moo
P•au,
PA tin:awn
Wale
•000000
••••••••••1tim..•
WAN.. n nal
MAY scums e
008580309215 SEP 15 #0000024480 $57.22
005480613030 SEP 16 40000024461 5767 69
005480613030 SEP 16 #0000024461 $767.69
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visilAorganOnhne.com.
Page 22 of 38
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021772
SDNY_GM_00290970
EFTA01498220
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
visilaorganonhne.comPhone
461 5767Phone
9121472Forum Discussions
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