Case File
efta-01496697DOJ Data Set 10OtherEFTA01496697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496697
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 16 of 20 Business Checking
CHECK NO. 20373
NES, LLC Primary Account Number.
$116.65
PAID 09/25 1.07 1." warot
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CHECK NO. 20374 $42.32
PAID 09/25 sa.1414-7=ti
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CHECK NO. 20375 $33.62
PAID 09/25 "IL ULC amisimsom lees IS Are. Mr 137040.
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CHECK NO. 20376 $58.34
PAID 09/25 Mit LIZ Irr."'VrZt
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CHECK NO. 20377 $23.71
PAID 09/25 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020092
PROT1
PROT0
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