Case File
efta-01498388DOJ Data Set 10OtherEFTA01498388
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498388
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account -
For the Period 10/31/09 to 11/30/09
JPMorgan Classic Business Checking
NES LLC
OM Ye len
NONNI.
Oink Nlyerno N.;
Ny*Yet. NY .:(4•00
Yaws •
NO S1061,
NOV IS 00000025081 $297.02
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4n myeees••••• alitell•
WaNdira OWINONINina
;it
Sea
I_*
NV MO
'Ar t.. INNS=
00210N
SOW Is.
siestoyis. yin eau
NOV 25 00000025083 $1,245.00
d
MISOIIIMIN SAM
41114.11 11Lidg
Nam..
lent
25084
IMMNbaW
"it amalgam.
0011
'also".
ow— re=
NOV 23 40000025084 54.000.00
NE
;I' :
i •
NOV 18 #0000023081 $297.02
NOV 25 u0000025083 $1,245.00
NOV 23 4000025084 54.000.00
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Page 6 of to
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021970
SDNY_GM_00291168
EFTA01498388
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