Case File
efta-01497279DOJ Data Set 10OtherEFTA01497279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497279
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MN
30,2005 -
August 31,2005
Page 5 of 23
Business Checkin
Account Numbe
NES. LLC
Checks Paid
NES, LLC
Prinuay Account Number.
°JPMorgan Private Bank
(tont)
Check
Date
Amoust Check
Date
Ansount
Check
Date
Anmute
1163
Aug 09
53,000.00
21892
Aug 01
$105.83
21919
Aug 12
335.10
1164
Aug 15
$1300.00
21893
Aug 01
$33.16
21920
Aug 18
$204.90
1167'
Aug 30
$80.00
21891
Aug 01
824.24
21921
Aug 18
598.76
1168
Aug 31
$5,743.30
21895
Aug 02
52,000.00
21922
Aug 12
$360.00
1169
Aug 25
$1,600.00
218%
Aug 02
32,800.00
21923
Aug 15
$83.64
21862'
Aug 02
$252.70
21897
Aug 02
$175.75
21924
Aug 22
$357.48
21872'
Aug 02
5479.30
21898
Aug 08
$1130
21925
Aug 18
519.34
21873
Aug 01
$77.49
21899
Aug 01
33,191.48
21926
Aug 15
57,986.02
21874
Aug 02
553.81
21900
Aug 12
36,013.93
21927
Aug 26
S1,051.02
21875
Aug 02
$sati
21901
Aug 12
$30.64
21928
Aug 29
3207.95
21876
Aug 01
$465.84
21902
Aug 11
$30.75
21929
Aug 26
$477.22
21877
Aug 01
$21381
21903
Aug 11
$74.84
21930
Aug 25
363.50
21878
Aug 05
5677.75
21904
Aug 11
525.83
21931
Aug 25
369.82
21879
Aug 02
5912.46
21905
Aug 18
3680.39
21932
Aug 25
3192.25
21880
Aug 01
32,530.00
21906
Aug 12
$131.80
21933
Aug 25
3474.91
21881
Aug 02
5248.37
21908'
Aug 19
54,767.93
21934
Aug 29
5260.37
21882
Aug 02
570.13
Aug 15
$78.65
21935
Aug 29
399.93
21909
21883
Aug 02
315,830.60
21910
Aug 12
$354.75
21936
Aug 25
5108.38
21884
Aug 03
$80800
21911
Aug 15
$945.26
21937
Aug 25
5106.94
21885
Aug 08
328.11
21912
Aug 12
$130.44
21938
Aug 28
377.35
21886
Aug 02
5800.00
21913
Aug 15
5133.30
21939
Aug 25
583.04
21887
Aug 02
$113.85
21914
Aug 12
349.95
21940
Aug 31
3243.27
21888
Aug 02
353.81
21915
Aug 15
333.69
21941
Aug 25
553.82
21889
Aug 02
3190.56
21916
Aug 12
$37.98
21942
Aug 25
383.21
21890
Aug 02
3100.33
21917
Aug 12
$41/6
21891
Aug 01
5353.96
21918
Aug 16
367.25
Total Checks
$eten.os
Enclosed Checks' 79
*Gap in check senuence
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-00020706
SDNY_GM_00289904
EFTA01497279
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