Case File
efta-01498023DOJ Data Set 10OtherEFTA01498023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498023
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 2/1/08 to 2/29/08
Transaction Detail CONTINUED
Date
Description
02/07
Check
02/11
Check
02/11
Con Ed of NY
Intel
02/11
Check
02/11
Check
02/12
Check
02/12
Check
02/12
Check
02/12
Check
02/12
Check
02/13
Deposit
02/13
ADP TX/Fincl Svc A
02/13
ADP TX/Fincl Svc A
02/13
Check
02/14
ADP TX/Fincl Svc AD
02/15
Check
02/15
Check
02/19
Check
02/20
Check
02/20
Check
02/20
Check
02/20
Check
02/20
Check
02/20
Check
02/21
Check
Deposits &
Transfers &
Credits
Withdrawals
Balance
529.88
(1.091.41)
267,639.23
(101,782.98)
165,856.25
(12,529.92)
153,326.33
(6,501.36)
146,824.97
(231.57)
146,593.40
(348.61)
146,244.79
(70.23)
146,174.56
(44.63)
146,129.93
(38.84)
146,091.09
(28.46)
146,062.63
146,592.51
(54,302.36)
92,290.15
(32,900.40)
59,389.75
(600.00)
58,789.75
(5,977.31)
52,812.44
(2.768.02)
50,044.42
(142.37)
49,902.05
(2,440.00)
47,462.05
(500.00)
46,962.05
(90.12)
46,871.93
(58.42)
46.813.51
(53.17)
46,760.34
(38.89)
46,721.45
(26.16)
46,695.29
(274.70)
46,420.59
Page 4 of 24
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021548
SDNY_GM_00290746
EFTA01498023
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