Case File
efta-01499006DOJ Data Set 10OtherEFTA01499006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
L._
JPMor an Classic Business Checking
NES, LLC
VIASI tItift0.1
WOK...NT IVO% Offirltbt so.
SWIMORTISTSSISO
USMwgs SfloSIS
Sot
Off S incto....•••••••• 25267 • •citarst 005070020153 JUL 02 *0000025367 $1,200.00
006080636820 JUL 11 #0000025403 $197.41
Mi.
artI2WermSavaritet
I
These. wn.itna.cm•erne AlSials
Ire
WINS*
ISS4C.PAY ...a - Jen/ ••••SWAM 004590753264 JUL II #0000025404 $10,393.21
Primary Account For the Period 6/29/13 to 7/31113 005070020153 JUL 02 *0000025367 51,200.00
001590753264 JUL 11 g0000025404 $I0,393.2 I
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
IPMorgan
Page 6 of 10 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022720
PROT1
PROT0
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