Case File
efta-01498747DOJ Data Set 10OtherEFTA01498747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498747
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 2/1/12 to 2/29112
JPMorgan Classic Business Checking
NES LLC
005980658663 FEB 16 °0000024816 $108.88
005980658663 FEB 16 N0000024816 S108.88 atiAltal
24617 s'ter rersr
a
at2Q0117
PVC Maya
0.•••• S pip ttIC itlaviimmid
IOW.* dal. Oral
Off t001114.10 wpm]
*Noe.
•
007580306628 FEB 29 00000024817 $354.58
007580306628 FEB 29 600000248175354.58 1 easamssa await illy
$
•
•400.01.Tenselaile
We:
005780322839 FEB 28 v0000024818 $653.25
-
.r
005780322839 FEB 28 n0000024818 $653.25
Please note that you can view your historical check images online and easily enroll in °Delivery by going to www.MorganOnline.com.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 Of 10
JPM-SDNY-00022408
SDNY_GM_00291606
EFTA01498747
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
8175354Forum Discussions
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