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Case File
efta-01497212DOJ Data Set 10Other

EFTA01497212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497212
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 30,2005- 31, 2005 Page 14 of 22 Business Checking CHECK NO. 21696 CHECK NO. 21697 NES, LLC Primary Account Number $31.24 PAID 05/16 $33.91 PAID 05/16 ••••1111M1/•• wr I 03••• ina •a... LIMON liu• A••••• 7/ ./A s IA,NI 21691 Ca.." .2 It NV CHECK NO. 21698 538.12 PAID 05/16 'atom. Eva um Zra=e 1.4 2:620 :14Ler lion r..rt• =an ft It vs4mt Foes Is A.m. WI IMAM 001 A CHECK NO. NO. 21699 $24.54 PAID 05/16 a lair wow pa IPA MIMI WI MINK PO eall030 .10•••••••••1111•M 0.4 *IVO 21699 man taw" t 1 -7 fitA- N CHECK NO. 21700 $24.33 PAID 05/16 . `"Aut Si"" Tamar 11,dmilt341•S• ws 2 te•ft.. tar TIM 21 100 $ai beim I °JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020635 PROT1 PROT0

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