Case File
efta-01497592DOJ Data Set 10OtherEFTA01497592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497592
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01, 2006 -
NES, LLC August 31, 2006
Page 13 of 23 Primary Account RIMINI Business Checking
CHECK NO. 22672 $243.84
PAID 08/03 aim
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CHECK NO. 22673 $99.19
PAID 08/04
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CHECK NO. 22674 $31.90
PAID 08/04 gar • ssminsames•••••••••••••••••••••
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[repeated 3 times]
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22676 S ..)0 .mama I
CHECK NO. 22675 8135.54
PAID 08/04 fa r
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CHECK NO. 22676 547.87
PAID 08/04
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so_a elms 600600 MOAN I0000001.7ele °JPMorgan Private Bank
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boz W1A 109!2 Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021041
PROT1
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Phone
675 8135Forum Discussions
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