Case File
efta-01496877DOJ Data Set 10OtherEFTA01496877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496877
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
Pape 6 of 7
Business Checking
Account Numbe
NES. LLC
Checks Paid
NES, LLC
Prima') Account Number.
°JPMorgan Private Bank
Check
Date
Amount
Check
Date
Amount Check
Date
Amount
20891
May 25
$402 40
20897
May 20
$314.14
20903
May 17
$36.32
20892
May20
$586.58
20898
May 19
$301.16
20904
May 17
$68.24
20893
May 24
$215.63
20899
May 20
$6.65
20905
May21
$133.61
20894
May 19
$323.42
20900
May 18
$9,014.51
20906
May 19
$7,289.73
20895
May 25
$212.04
20901
May 24
$988.49
20896
May 18
$227 29
20902
May 17
$30.46
Total Checks
$184,061.86
Enclosed Checks. 76
•Gap in chock sixpence
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-00020291
SDNY_GM_00289489
EFTA01496877
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