Case File
efta-01497774DOJ Data Set 10OtherEFTA01497774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497774
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
31,2007 -
Area
30,2007
Page 5 of 6
Business Cheekin
Account Number
NES, LLC
NES. U:
Primary Account Nianho
JPMorgan
0
Private Bank
toont.)
Checks Paid
Check
Dale
Amount Check
Date
Amount Check
Date
Amount
23245
Apr 11
$87.21
Apr 18
$58.56
Apr17
$52.92
23246
Apr 13
$668.81
Apr 17
$24.04
Apr 17
$33.81
23247
Apr 10
$34.44
Apr 18
$1,303.76
Apr 17
$70.50
23248
Apr 10
$34.33
Apr 25
$96.28
Apr 17
$35.57
23249
Apr 10
$86.88
Apr 17
$595.76
Apr 17
$10,510.00
23250
Apr 18
$14,626.30
Apr 18
$98.90
Apr 30
$713.35
23251
Apr 18
$50.28
Apr 18
$206.27
Total Checks
$119,432.39
Enclosed Cheeks 59
*Gap in check sentience
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-00021249
SDNY_GM_00290447
EFTA01497774
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