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Case File
efta-01497215DOJ Data Set 10Other

EFTA01497215

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497215
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 17 of 22 Business Checking CHECK NO. 21712 NES, LLC Primary Account N10nht $121.80 PAID 05/20 CHECK NO. 21713 $517.22 PAID 05/19 Nal LIC es 'tam .s.ena I a ••••• Inn .00•••• MOP I RIM iimmago leo ISO 021011.3 IC3 02 00{005 002376317. 0 a MY 004•••••••••.•••• I •••111.13 IMPS ii /2 i 20,0100.17••••••__la.• tub bilmia r 1 dibb Om\ bilnymi Infrodalna /et. /6•1611.10/ 0111.210 0 0,174 #00000SiiI CHECK NO. 21714 $1,051.01 PAID 05/16 SWir b} /Me la PM lb•molliren liptiamosii won'-ionsis 10)malt 7 ••••••O1f 110.4.19 r02191l POODOILISIOW Sail. }Ala •••••• 21714 soave It It CHECK NO. 21715 $287.13 PAID 05/23 ONO; VI. • • T. •M1all•••••100.•ine Revs. maens... be 000•22 •011 , 1i Win TA It CHECK NO. 21716 $70.60 PAID 05/18 'JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020638 PROT1 PROT0

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Phone2376317

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