Case File
efta-01497591DOJ Data Set 10OtherEFTA01497591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497591
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
Primary Account Number
August 01, 2006 -
August 31, 2006
Page 12 of 23
Business Checking
CHECK NO. 22667
Oat I.LC
=4•11.
—
Per T.6
I'm% SS
Orr Mr u/••
CHECK NO. 22669
$816.12
PAID 08/07
LAI Ir.
Yli
win wwr
CHECK NO. 22668
arommta
isonisia a
$278.43
PAID 08/04
sotommem
eimma at .o..•
taw
$1,332.94
PAID 08/07
CHECK NO. 22670
$195.65
PAID 08/04
CHECK NO. 22671
$107.93
PAID 08/07
tat
C.
`al
woos. gnallm••
awn*
vs.
WrY
Wane
7.rrra
Wilma- MOO
ern
22571.
Tres
"ma
somas 5
°JPMorgan Private Bank
en
•
e..
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021040
SDNY_GM_00290238
EFTA01497591
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