Case File
efta-01497459DOJ Data Set 10OtherEFTA01497459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497459
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
01, 2006 -
March
31,2006
Page 6 of 23
NES, LLC
Primary Account Nurnber.
JPMorgan 0
Private Bank
Business Checkin
Account Number
(coot.)
NES. LLC
Checks Paid
Check
Date
Amount Check
Date
Amount
Cheek
Date
Amount
Mar 01
$58.29
22352
Mar 07
$451.00
22371
Mar 13
$478.85
Mar 08
$1112.00
22354*
Mar 06
$47.82
22372
Mar 14
5195.00
Mar 06
$108.38
22355
Mar 08
$47.87
22373
Mar 14
$97.03
Mar 02
$133.30
22356
Mar 15
$31.04
22374
Mar 18
51560.00
Mar 01
$194.31
22357
Mar 10
$459.30
22375
Mar 13
5589.92
Mar 08
$222.93
22358
Mar 14
584.82
22376
Mar 13
$10.839.08
Mar 03
$83.13
22359
Mar 14
$198.03
22377
Mar 17
$84.82
Mar 03
$883.40
22360
Mar 14
$99.19
22378
Mar 20
$118.18
Mar 06
$49.88
22361
Mar 20
5110.03
22379
Mar 21
$54.80
Mar 02
$280.00
22362
Mar 29
S2,000.00
22380
Mar 20
$240.75
Mar 08
$121.80
22363
Mar 10
52 800.00
22381
Mar 20
$704.44
Mar 02
$77.25
22364
Mar 13
$28.88
22382
Mar 21
52.219.77
Mar 03
$47.82
22365
Mar 10
53.300.00
22383
Mar 17
$35.54
Mar 02
$89.84
22366
Mar 13
$800.00
22384
Mar 17
$32.21
Mar 02
$93.49
22367
Mar 15
$38.51
22385
Mar 20
$32.82
Mar 02
$80.25
22368
Mar 15
$127.86
22386
Mar 24
$31.00
Mar 01
$177.33
22369
Mar 14
5138.70
22387
Mar 22
$659.39
Mar 02
5105.47
22370
Mar 13
5337.80
22388
Mar 17
$597.78
Total Checks
Enclosed Checks. 75
Fees and Charges for Business Accounts
•Clap in check segocecc
$153,832.39
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-00020900
SDNY_GM_00290098
EFTA01497459
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