Case File
efta-01498016DOJ Data Set 10OtherEFTA01498016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498016
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
Primary Account:
NES LLC
For the Period 1/1/08 to 1/31/08
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/17
Check
#
(90.12)
102.614.76
01/17
Check
#
(75.21)
102,539.55
01/17
Check
#
(71.26)
102,468.29
01/17
Check
#
(63.65)
102,404.64
01/17
Check
#
(53.68)
102,350.96
01/17
Check
#
(53.17)
102,297.79
01/17
Check
#
(53.17)
102,244.62
01/17
Check
#
(53.17)
102,191.45
01/17
Check
#
(39.80)
102,151.65
01/17
Check
#
(39.07)
102,112.58
01/17
Check
#
(39.01)
102.073.57
01/17
Check
#
(37.42)
102,036.15
01/17
Check
#
(26.26)
102,009.89
01/18
Check
#
(2,800.00)
99,209.89
01/18
Check
#
(2,000.00)
97,209.89
01/18
Check
#
(741.29)
96,468.60
01/18
Check
#
(134.26)
96,334.34
01/22
Check
#
(1,555.87)
94,778.47
01/22
Check
#
(1,540.00)
93,238.47
01/22
Check
#
(1,045.00)
92,193.47
01/22
Check
#
(950.00)
91,243.47
01/22
Check
#
(658.42)
90,585.05
01/22
Check
#
(121.80)
90,463.25
01/22
Check
#
(109.98)
90,353.27
01/23
Check
#
(86.03)
90,267.24
Page 5 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021541
SDNY_GM_00290739
EFTA01498016
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