Case File
efta-01497217DOJ Data Set 10OtherEFTA01497217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497217
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 -
MaS
31,2005
Page 19 of 22 Business Checking
CHECK NO. 21722
NES, LLC Primary Account Number $29.75
PAID 05/16
CHECK NO. 21723 $51.71
PAID 05/17
CHECK NO. 21724 $67.71
PAID 05/17
I
tu• •.••
CHECK NO. 21725 $57.24
PAID 05/17 a•-•....vmaJa 21725
CHECK NO. 21726 $423.30
PAID 05/19 'JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020640
PROT1
PROT0
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