Case File
efta-01497779DOJ Data Set 10OtherEFTA01497779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497779
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 -
April
30,2007
Page 5 of 19
Business Cheekin
Account Number
NES, LLC
Checks Paid
NES, 1.1C
Primary Account Number.
JPMorgan
0
Private Bank
(cent)
Check
Date
Amount Check
Date
Amount Check
Date
Amount
23245
Apr 11
$87.21
23252
Apr 18
858.58
23259
Apr 17
$52.92
23246
Apr 13
$888.81
23253
Apr 17
324.04
23260
Apr 17
$33.81
23247
Apr 10
534.44
23254
Apr 18
51,303.76
23261
Apr 17
$70.50
23248
Apr 10
$34.33
23255
Apr 25
$98.28
23262
Apr 17
$35.57
23249
Apr 10
588.68
23256
Apr 17
$595.76
23263
Apr 17
810.510.00
23250
Apr 18
514,828.30
23257
Apr 18
598.90
232W
Apr 30
$713.35
23251
Apr 18
$50.28
23258
Apr 18
$206.27
Total Checks
$119,432.39
Enclosed Checks: 59
•Gap in cheek sartemee
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-00021255
SDNY_GM_00290453
EFTA01497779
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