Case File
efta-01496711DOJ Data Set 10OtherEFTA01496711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496711
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 15 of 22
Business Checking
CHECK NO. 20423
NES, LLC
Primary Account Number
$55.22
PAID 10/20
Rf I.1.0
Irty'llIDLnee
Oak.
MIN% MI ISM
•
204.”
.83
w.
_ F/
CHECK NO. 20424
599.32
PAID 10/20
CHECK NO. 20425
$49.20
PAID 10/20
TorZr.:121
gzar
My
204?5
Smola =WO.
MN*
-a IV
CHECK NO. 20426
$95.64
PAID 10/20
CHECK NO. 20427
$69.21
PAID 10/20
20427
err
°JPMorgan Private Bank
ten=
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020111
SDNY_GM_00289309
EFTA01496711
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