Case File
efta-01496733DOJ Data Set 10OtherEFTA01496733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496733
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01, 2003 -
November 28, 2003
Page 15 of 19
Business Checking
CHECK NO.
CHECK NO.
CHECK NO. 20504
NES, LLC
Primary Account Number.
$36.00
PAID 11/25
3234.61
PAID 11/25
335.94
PAID 11/24
SIM
Bra
SIM
e if
e=2141:t"
steraiinsrrnoswes
CHECK NCI
I
342.36
PAID 11/24
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020140
SDNY_GM_00289338
EFTA01496733
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