Case File
efta-01497576DOJ Data Set 10OtherEFTA01497576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497576
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01,2006 -
NES, LLC July 31,2006
Page 15 of 19 Primary Account Number Business Checking
CHECK NO. 22633 $5,500.00
PAID 07/12 stale&
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CHECK NO. 22634 $47.87
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CHECK NO. 22635 $160.95
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CHECK NO. 22636 $585.56
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CHECK NO. 22637 $96.74
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CIT1 Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021024
PROT1
PROT0
Technical Artifacts (2)
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Phone
8776394655SWIFT/BIC
CGOOTASTO00Forum Discussions
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