Case File
efta-01496695DOJ Data Set 10OtherEFTA01496695
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496695
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 30, 2003 -
September 30, 2003
Page 14 of 20
Business Checking
CHECK NO
CHECK NO.
$64.47
PAID 09/12
NES, LLC
Primary Account NIMliVI
549.20
PAID 09/12
LIfs.A%L.`
STIVIPM rear
—
VANS
Min liel
*MOO •
CHECK NO.
$586.58
PAID 09/25
CHECK NO.
564.50
PAID 09/26
2C3146.
Winn
w
-a-
J S
koan a 2 roll...
S..-
11.ft/0111Na
OJPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020090
SDNY_GM_00289288
EFTA01496695
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