Case File
efta-01497210DOJ Data Set 10OtherEFTA01497210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497210
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
30, 2005 -
31,2005
Page 12 of 22
Business Checking
CHECK NO. 21686
NES, LLC
Primary Account Number
$275.08
PAID 05110
CHECK NO. 21687
$784.14
PAID 05/12
-
ram
as
...Ana Nita
IIVCS••• lc1•441
or
cr...
.14.Yet St 0:010o1
.04
.
31.111.0111•411IS
00 r Mar/ rat a
0000001.6•16•I
CHECK NO. 21688
$133.61
PAID 05/18
Md.tid
TrtSti
Mar
Ma
POT um.. lows on Irmr
NYCO •••
I. a
o
ar--,erfai210851--
.011665~
21665
$
ua
YM d
CHECK NO. 21689
$81.46
PAID 05/18
CHECK NO. 21690
$628.05
PAID 05/13
"427
I
flea..1•1
Ic
a
Mili•LIO
2100
'DA 101••
SO kg SW
Mew IL. MY HUMP ,an
to....• tura f yy0
_
MO.
Se
°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020633
SDNY_GM_00289831
EFTA01497210
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