Case File
efta-01496707DOJ Data Set 10OtherEFTA01496707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496707
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01, 2003 - October 31, 2003 Page Sof 22 Business Checking
CHECK NO. 1027
NES, LLC Primary Account Number.
$4,702.00
PAID 10/10
CHECK NO. la $258,690.00
PAID 10/10 Ain nne O•1O••••••lzel
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CHECK NO. a_ $3,184.00
PAID 10/16
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CHECK NO.
$62,296.95
PAID 10/28 °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020104
PROT1
PROT0
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