Case File
efta-01497241DOJ Data Set 10OtherEFTA01497241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497241
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 16 of 19 Business Checking
CHECK NO. 21784
NES, LLC Primary Account Number.
$1,051.02
PAID 08/20
a
car notenerm Iona.
"11=ror
CHECK NO. 21785 $508.24
PAID 06/20 -stir 21785
GIS
..Ns I $ "NM
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01.1.5tli
CHECK NO. 21786 $45.04
PAID 06/20 111`" lita taus 1,34S00•..
4111•000.• MINIM ISM
AIWA 01 tal 21715 e ONION tiff
_ft
CHECK NO. 21787 $108.63
PAID 06/21 161.1.1C
OWL.
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Mgt
sr
e
••••••••/.1a0WOM
d
-
CHECK NO. 21788 $1,625.63
PAID 06120 Z.:5;4:r42 t ale.
amok_
71•
11lilliabefi..01"
I
Jallatima .logIONPOILFt IVO "17-.7:18tr 21751 ^ WA
KUNO $ • °JPMorgan Private Bank
01
W
LP
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020665
PROT1
PROT0
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