Case File
efta-01497717DOJ Data Set 10OtherEFTA01497717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2006 -
January 31, 2007
Page 6 of 22
Business Check'
Account Number
NES. LLC
Checks Paid
NES, LLC
Primary Account Number.
JPMorgan 0
Private Bank
(cunt.)
Check
Date
Amount Check
Date
Amount
Date
Amount
Jan 22
$47.73
Jan 30
$108.38
Jan 31
$897.32
Jan 22
$204.97
Jan 30
$105.00
Jan 31
$1,800.97
Jan 22
$84.68
Jan 30
$85.74
Jan 29
$44.01
Jan 22
$111.72
Jan 30
$183.09
Jan 29
$78.17
Jan 22
$35.03
Jan 29
$535.81
Jan 30
$35.48
Jan 22
$34.37
Jan 31
$577.85
Jan 31
3400.00
Jan 25
$357.50
Jan 31
$96.19
Jan 31
$2.480.10
ota
becks
$62,266.72
Enclosed Checks: 72
•Gap in check sixnamee
Fees and Charges for Business Accounts
VVe 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-00021175
SDNY_GM_00290373
EFTA01497717
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