Case File
efta-01496710DOJ Data Set 10OtherEFTA01496710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496710
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 14 of 22
Business Checking
CHECK NO. 20418
NES, LLC
Primary Account Number.
3518.44
PAID 10/23
CHECK NO. 20419
$4.805.25
PAID 10/17 mamaiimmise amiss m ikaIT•trel ;f1,5
MIMS
IMISERTI
IIIMMMIT Medial p $ -M44.11
—lava
o.
82.800.00
PAID 10/20 riMaitii a t
SlOom
CHECK NO. 20421
Ailig• v s vole
FOIM
—
IN
nn l.c a
$70.60
PAID 10/20
20421
ISYM
Min
CHECK NO. 20422
$38.40
PAID 10/20
NY
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020110
SDNY_GM_00289308
EFTA01496710
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