Case File
efta-01496709DOJ Data Set 10OtherEFTA01496709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496709
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 13 of 22
Business Checking
CHECK NO.
NES, LLC
Primary Account Number.
$800.00
PAID 10/15
a
LSO
-- aroa
=tawse I It
area
CHECK NO.
$394.20
PAID 10/21
CHECK NO. WI
.
4360.85
PAID 10/21
5489.03
PAID 10/21
a
e.
mo.o.. a le
CHECK NO.
$103.88
PAID 10/20
=Z VI saga
mum
alma
s
y
n
$ nom
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020109
SDNY_GM_00289307
EFTA01496709
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