Case File
efta-01496876DOJ Data Set 10OtherEFTA01496876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496876
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2004 -
May
28, 2004
Palm Sof 7
Business Check'
Account Numbe
NES, LLC
Activity
Date
Description
May 28
Electronic Funds Transfer
$30,281.31
$107,790.32
ADP T
ADP -TAX
Ret
May 27
Internal Funds Transfer
$50,000.00
$157,790.32
JEFFREY E EPSTEIN
illi
ANSFERRED FROM DDA ACM
TO DDA AC*
TIER FROM CLIENT
May 27
Electronic Funds Transfer
ADP,,,"
ADP - TM
Ret
May 28
FeelyAre Debit
$70,255.63
$85,302.26
OF
NES, LLC
Primary Account Number
Debit
JPMorgan Private Bank
Credits
Balance
$2,232.43
$155,557.89
NC: SILVER STAR MOTORS
REF: /TIME/10 01
IMAD:
Ending Balance
Checks hid
Check
Date
Amount Check
Date
$361,496.16
Amount Check
$361,429.49
Date
$86,302.28
Amount
1069
May 10
$600.00
20849
May 05
$96.93
20871*
May 21
$358.95
1073e
May 10
51,500.00
20850
May 04
$108.83
20872
May 19
$145.32
1074
May 05
$100,000.00
20851
May 05
$412.88
20873
May 19
$50.67
1075
May 12
$8,153.80
20852
Mey 05
$227.91
20874
May 19
$71.54
1077*
May 14
$9,124.50
20853
May 04
$299.05
20875
May 18
$800.00
ION*
May 24
$850.00
20854
May 04
$1,817.30
20876
May 24
$48.69
2083r
May 19
$3,585.00
20855
May 03
$4,200.00
20877
May 24
$148.44
20836'
May 05
$117.70
20856
May 04
$236.13
20878
May 19
$98.63
20837
May 04
$407.24
20857
May 04
$98.23
20879
May 19
$125.10
20838
May 04
$141.02
20858
May 04
$388.98
20880
May 17
$48.83
20839
May 11
$1,959.00
20859
May 03
$524.20
20881
May 17
$40.55
20840
May 04
$489.99
20860
May 05
$ea.os
20882
May 17
$9.74
20841
May 04
$78.57
20861
May 04
$50.32
20883
May 17
$25.62
20842
May 04
$107.17
20862
May 05
$50.32
20884
May 17
$40.88
20843
May 04
$30.67
20863
May 05
$50.32
20885
May 17
$31.91
20844
May 05
$829.17
20864
May 04
$51.53
20886
May 17
$33.78
20845
May 04
$430.85
20865
May 04
$32.57
20887
May 18
$2,800.00
20846
May 04
$50.32
20866
May 04
$8,417.13
20888
May 18
$2,000.00
20847
May 04
$43.20
20867
May 04
$4,818.58
20889
May 18
$822.21
20848
May 07
$435.75
20869*
May 17
$130.89
20890
May 19
57,488.94
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020290
SDNY_GM_00289488
EFTA01496876
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