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Case File
efta-01497219DOJ Data Set 10Other

EFTA01497219

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497219
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.
NES, LLC Primary Account Number 5131.09 PAID 05/27 April 30,2005- 31, 2005 Page 21 of 22 Business Checking CHECK NO. 21732 IlYV/istaela Orm Iklafff ant. CHECK NO. 21733 $949.22 PAID 05/31 %lac ro,ior.rai ter I • ...On 21132 21733 , Nola aatha Witata CHECK NO. 21734 5104.93 PAID 05/31 CHECK NO. 21736 $759.88 PAID 05/27 'Mgr art i Omaanal l art I gala Illa WO Oa 21734 I tw soma St 1 AO. oar ---- -Near NMI Se— atsan CHECK NO. 21737 $83.20 PAID 05/27 ar wry Thestitrt d_ M. fl it III•WlarCillibreraPOC POS. O veasis. 'Ago. •157' 21737 Nal It °JPMorgan Private Bank 2 is "I Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020642 SDNY_GM_00289840 EFTA01497219

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Phone1734 5104

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