Case File
efta-01497072DOJ Data Set 10OtherEFTA01497072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497072
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30, 2004 -
Novemba 30, 2004
Pape 5 of 6
Business Checkin
Account Numbe
NES, LLC
NES, LLC
Primary Account Manta
JPMorgan Private Bank
Activity
Date
Nov 30
Description
Debit
Credits
Balance
534,48C97
Chad( Paid a
21331
$50.56
Ending Balance
Checks Paid
Check
Date
Amount Check
Date
$297,944.71
Amount
$272,496.23
Check
Date
$34,480.97
Amount
1112
Nov 01
$12,500.00 212sr
Nov 04
$265.00
21313
Nov 18
$50.56
1113
Nov 05
$459.78
21288
Nov 02
$57.07
21314
Nov 18
$145.31
1114
Nov 08
$3,500.00
21289
Nov03
$402.14
21315
Nov 18
$85.51
1115
Nov 09
$854.00
21292*
Nov 02
$4,158.17
21316
Nov 23
$133.61
1116
Nov 08
$68.00
21293
Nov 08
$101.93
21317
Nov18
$131.86
1117
Nov 12
$13.02
21294
Nov02
$108.63
21318
Nov22
$30.00
1118
Nov 12
$37.21
21295
Nov01
$67.70
21319
Nov 18
$266.73
1119
Nov 10
$2,644.00
21296
Nov 01
$138.13
21320
Nov 18
$359.81
1120
Nov 08
$167.69
21297
Nov 03
$116.87
21321
Nov 19
$590.80
1121
Nov 08
$51.10
21298
Nov03
$109.39
21322
Nov 18
$135.56
1122
Nov 17
$371.28
21299
Nov02
$50.56
21323
Nov22
$1,261.57
1123
Nov 08
$351.03
21300
Nov 02
$50.56
21324
Nov 19
$7,173.96
1124
Nov 09
810,672.95
21301
Nov 03
$238.68
21325
Nov 30
$209.51
1125
Nov 09
$9,485.11
21302
Nov02
$50.56
21326
Nov30
$68.07
1126
Nov 23
$71.53
21303
Nov 02
$2,900.00
21327
Nov 29
$324.87
1127
Nov 10
$2,360.00
21304
Nov 18
$73.66
21329*
Nov 26
$56.26
1128
Nov 10
$497.50
21305
Nov 18
$31.79
21330
Nov 26
$66.74
1129
Nov09
51,175.00
21306
Nov18
$31.88
21331
Nov30
$50.56
1130
Nov09
$5,836.43
21307
Nov 18
$25.36
21332
Nov 29
$77.37
1131
Nov 08
53,269.23
21308
Nov 18
$50.05
21333
Nov 29
$76.21
1132
Nov 05
53,975.00
21309
Nov 18
$30.18
21334
Nov 29
$507.26
1133
Nov 10
51,620.00
21310
Nov 18
$44.05
21335
Nov 29
$29.97
1134
Nov22
$2,637.90
21311
Nov 18
$31.19
21336
Nov26
51,613.08
1135
Nov 22
$110,000.00
21312
Nov 23
$628.43
Total Checks
$195,824.92
Enclosed Cheeks 71
*Gap in cheek sequane
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-00020489
SDNY_GM_00289687
EFTA01497072
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.