Case File
efta-01498417DOJ Data Set 10OtherEFTA01498417
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498417
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 1/1/10 to 1129/10
JPMor an Classic Business Checking
NES LLC
N r
"C
▪
1
*.i NO!
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noon
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SW.
25007
?MP.
NONNANNI Mein.
WOW**.
3014SINNO•Oh Nino
'NNW& NV NO
▪
setammusrearastuN rolsoltr
JAN 06
06 010000025097 5809.60
IAN 06 #0000025097 5809.60
Mi. la
MT nu tsar
25000 1
NW
WON. .
.—...fl.
• S.
--20.17soatinakryn
001.•
INNIINVON
NNW Ms*.
taw
Nos NA. NY NCO ale _rwasnerevirrarer__.
re /SOW
JAN 07 #0000025098 51.056.00
JAN 07 #0000025098 $1.056.00
25099
120,100.
-LIMIN11/01 sW NN/Nd
MK.
La Kiwi,'
NOW *NI MO SINN
NIPS we. NI "NO t_14. _
ANA Samoa as allaiat
NO is13,490
JAN 07 #0000025099 $809.60
JAN 07 #0000025099 5809.60
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Page 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022004
SDNY_GM_00291202
EFTA01498417
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