Case File
efta-01497510DOJ Data Set 10OtherEFTA01497510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497510
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
29,2006 -
May
31,2006
Page 5 of 7
Business Checki
Account Number
NES, LLC
Activity
NES. LLC
Primary Account Number.
Date
Description
Debit
May 24
Chedt Paid 0
22540
$16.80
May 25
Electronic Funds Transfer
$4,17652
ADP TX/FINCL SVC Re: ADP - TAX
Ret e6TPW052521V01
May 25
May 26
JPMorgan
0
Private Bank
Credits
(cent
Balance
$39,743.28
335,566 76
Check Paid 0
22534
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP - TAX
Ret 66TPW 053021A01
$218.00
$402.53
$35,348.76
$34,946.23
May 26
Electronic Funds Transfer
$921.24
$34,024.99
ADP TX/FINCL SVC Re* ADP - TAX
Ref. 570002224005TPW
May 30
Internal Funds Transfer
JEFFREY E EPSTEIN
$50,000.00
$84,024.99
May 30
Electronic Funds Transfer
$9,761.05
874,263.94
CON ED OF NY Re: INTELL CK
Ret 427009026500021
May 31
Check Pald 0
1220
May 31
Check Paid 0
22539
Ending Balance
Checks Paid
Cheek
Date
Amount Cheek
Date
$380,061.06
Amount Cheek
$375,000.00
Date
1212
May 04
$640.00
22476
May 03
$97.08
22492
May 15
1213
May 04
$720.00
22477
May 03
$47.56
22493
May 11
1214
May 03
$720.00
22478
May 03
863.16
22494
May 12
1215
May 17
$150.00
22479
May 03
$68.90
22495
May 16
1220*
May 31
$6,611.34
22480
May 02
$124.88
22496
May 11
2241?
May 01
$38.21
22481
May 02
$36.65
22497
May 16
2244?
May 02
$3,089.79
22482
May 02
$341.38
22498
May 16
22467*
May 03
$42.96
22483
May 02
$97.49
22499
May 19
22468
May 04
$102.93
22484
May 02
$113A7
22500
May 16
22469
May 03
$781.01
22485
May 11
$459.30
22501
May 16
22470
May 05
$108.38
22486
May 11
$9,857.99
22502
May 17
22471
May 10
$451.00
22487
May 12
$616.08
22503
May 16
22472
May 03
$229.00
22488
May 16
$13.52
22504
May 17
22473
May 02
$127.12
22489
May 12
$800.00
22505
May 16
22474
May 03
$130.00
22490
May 15
$561.86
22506
May 16
22475
May 01
$360.00
22491
May 12
$132.84
22507
May 16
$6,611.34
$1,185.55
$67,852.80
$66,467.05
$66,467.06
Amount
$1,425.40
$800.00
$9,403.70
$107.75
$76,577.00
$84.51
$198.03
$669.39
$2,800.00
$4,000.00
$216.04
$36.69
$36.44
$35.84
$22.92
$28.99
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020953
SDNY_GM_00290151
EFTA01497510
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9026500021Wire Ref
Transfer
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