Case File
efta-01497242DOJ Data Set 10OtherEFTA01497242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497242
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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June 01, 2005 - June 30, 2005
Page 17 of 19 Business Checking
CHECK NO. 21789
NES, LLC Primary Account Number.
$407.34
PAID 06/23 0, , C.LAS IWO Ze•Ireet 2t749 - rasa g 'a...0.m aen.
a
CHECK NO. 21790 $760.36
PAID 06/23
ISC
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a
a
a e...eneeeeee Ira lIaledkotipeS.
PCI
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OPMS {MS NO/ NewaliK all I-1010 91 /90 Viet' memo at
CHECK NO. 21791 $103.04
PAID 06/23 %MAI C rat= ezeireeereala teat aid
e.
I•IIT••• PIM VIM ...Ilk
IWO
641.10.
21791 J $ -iss• •••••ko....
ne°
Mien masa
CHECK NO. 21792 $146.64
PAID 06/21 r attis, Zw•W4II vjair • at
*Wee.
21752 tea a
CHECK NO. 21793 $194.60
PAID 08/23 Omeakeentheee ereeeeene••••
Yee
S. SW Gam.
alma SI ea iss 21751
Not
I $ -me °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020666
PROT1
PROT0
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