Case File
efta-01497235DOJ Data Set 10OtherEFTA01497235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01,2005 - June 30, 2005
Page 10 of 19 Business Checking
CHECK NO. 21752
NES, LLC Primary Account Number.
$448.04
PAID 06107
CHECK NO. 21753 $117.01
PAID 06/08
• S
Silosne •Pe•
SAM
ISM
en
124:G"41
IWO= INA amok X/ 21753
SIN
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de
CHECK NO. 21754 $34.01
PAID 06/13 vus ....../••••••000P•
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saSIa.
SULKY
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41•••••••• SAM M.
IIIPSOR.
IOW
21754 las maw •
CHECK NO. 21755 $479.30
PAID 06/08
CHECK NO. 21756 $1,246.04
PAID 06/13 °JPMorgan Private Bank
1
17
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020659
PROT1
PROT0
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