Case File
efta-01497218DOJ Data Set 10OtherEFTA01497218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497218
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHECK NO. 21731
5838.72
PAID 05/27
April
30,2005 -
31,2005
Page 20 of 22
Business Checking
CHECK NO. 21727
NES, LLC
Primary Account Number.
$5,762.73
PAID 05/17
Mt MC
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$77.64
PAID 05/27
CHECK NO. 21728 all001tIr tte7Ir —
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Megisal
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PO Ss t$114
LI21/4131
CHECK NO. 21729
579.49
PAID 05/27
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21120
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CHECK NO. 21730
$22.66
PAID 05/27
Pa WC t, raw,
or
21110
WOO
I
$ -n.
saute I
°JPMorgan Private Bank
4
Mj
Y
t
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020641
SDNY_GM_00289839
EFTA01497218
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Phone
1731
5838Forum Discussions
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