Case File
efta-01496691DOJ Data Set 10OtherEFTA01496691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496691
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC Primary Account Number.
$5,810.18
PAID 09/03 August 30, 2003 - September 30, 2003
Page 8 of 20 Business Checking
CHECK NO. 20331
CHECK NO. 20332 $217.28
PAID 09/10
CHECK NO. 20333 $428.15
PAID 09/09
CHECK NO. 20334 $825.00
PAID 09/08 lin voila ling
PA Nal> Pew& Yll VM•410
CHECK NO. 20335 $47.08
PAID 09/09 20335 ter Tea ••••• Obit SAW Pas •I1) Womb.%
MOCK °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020084
PROT1
PROT0
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