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Case File
efta-01497550DOJ Data Set 10Other

EFTA01497550

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497550
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.
June 01, 2006- NES, LLC June 30, 2006 °JPMorgan Private Bank Page I I of IS Business Checking CHECK NO. 22552 Primary Account Nwnber 51,303.15 PAID 06/19 star I 0•1••••ITS•abolal So./ cassmnis "SSW ftf..•••••••• rgg insMollie Dammam PIS. 22552 •n•an 801.a a it 20050 \10 ill/ CHECK NO. 22553 $66.56 PAID 06/19 anme =WOINII••••ar•• • prea aras. Mar Comaile WA. 221553 1y 'aim SS., • MEL li• Mira Pia IIINS IMAM 0000000ttia, CHECK NO. 22554 $800.00 PAID 06/16 CHECK NO. 22556 $99.19 PAID 06/16 CHECK NO. 22557 $198.03 PAID 06/16 .1fra ePihritSS l'• too Olde Soma mile 0 22657 ammo $ was ••••••1411.1041041•Mil POO r02155 SOLOS I 1 1L 4. c000 ltt=" t a ;Tee Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020996 PROT1 PROT0

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