Case File
efta-01496822DOJ Data Set 10OtherEFTA01496822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496822
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 28, 2004 -
March
31, 2004
Page 6 of 24
Business Checking
Account Numbe
NES. LLC
Checks Paid
NES, LLC
Primary Account Numba-.
°JPMorgan Private Bank
(cons)
Check
Date
Amount Check
Date
Amount Chick
Date
Amount
20736
Mar 09
$113.24
20752
Mar 29
$415.45
20770
Mar 22
$53.35
20737
Mar 08
$74.30
20753
Mar 25
$103.04
20771
Mar 22
$32.18
20738
Mar 08
$102.88
20754
Mar 25
$407.34
20772
Mar 22
$14.07
20739
Mar 12
$6.28
20755
Mar 24
$7,335.41
20773
Mar22
$51.26
20740
Mar 10
$800.00
20756
Mar 26
$361.00
20774
Mar 23
$12259
20741
Mar 09
$84.80
20757
Mar 24
$283.95
20775
Mar 23
$50.58
20742
Mar 19
$3,421.89
20758
Mar 25
$659.79
20776
Mar 23
$109.14
20743
Mar 17
$543.12
20759
Mar 23
$288.90
20777
Mar 24
8183.71
20744
Mar 113
$2.000.00
20760
Mar 22
$49.13
20778
Mar 2,
$212.00
20745
Mar 18
$2.800.00
2076r
Mar 22
$25.70
20782'
Mar 31
$77.53
20746
Mar 17
$381.10
20763
Mar 22
$30.90
20783
Mar 31
$110.34
20747
Mar 16
$412.24
20764
Mar 25
$8,352.04
20784
Mar 31
$82.07
20748
Mar 10
$10,914.45
20765
Mar22
$10.31
20785
Mar 31
$43.20
20749
Mar 18
$25.91
20766
Mar 22
$53.55
20786
Mar 31
$349.46
20750
Mar 24
$248.38
2076r
Mar 23
97,883.29
20751
Mar 24
$586.58
20769
Mar 22
$510.55
Total Cheeks
$25709.81
Enclosed Checks 85
*Clap in check sequence
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020235
SDNY_GM_00289433
EFTA01496822
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