Case File
efta-01498076DOJ Data Set 10OtherEFTA01498076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498076
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
00000
NES LLC
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
4078
04/10
53.68
24065
04/01
360.91
24089
04/21
826.57
23467 •
04/04
772.80
24066
04/04
1.045.00
24090
04/18
12,241.23
23468
04/03
772.80
24067
04/07
111.81
24091
04/21
57.29
23469
04/04
907.20
24069 •
04/08
500.00
24092
04/22
53.17
23987 •
04/02
189.60
24070
04/07
53.17
24093
04/18
1,534.80
24000 •
04/01
1,152.80
24071
04/04
28.50
24094
04/21
38.95
24001
04/11
586.00
24072
04116
7.62
24095
04/21
75.09
24002
04/07
4,314.50
24073
04/04
80.02
24096
04/21
36.66
24003
04/22
2,222.88
24074
04111
104.47
24097
04/21
26.21
24007 •
04/30
60.00
24075
04111
1,303.12
24098
04/21
63.65
24008
04/22
4,850.00
24076
04/11
216.76
24099
04/24
22.48
24010 •
04/25
4,850.00
24077
04/14
93.35
24100
04/24
1,287.49
24011
04/30
493.70
24079•
04/10
40.40
24102'
04/22
74.33
24051 •
04/04
1,212.69
24080
04/10
40.59
24103
04/21
86.45
24052
04/04
1,736.52
24081
04110
70.15
24104
04/21
67.60
24054 •
04/01
100.11
24082
04111
1,098.82
24105
04/21
53.40
24055
04/01
116.54
24083
04/14
90.12
24106
04/24
850.12
24056
04/01
53.17
24084
04/14
219.26
24107
04/28
228.67
24059 •
04/01
119.98
24085
04111
2,800.00
24108
04/24
1,045.00
24060
04/01
128.37
24086
04/11
2,000.00
24109
04/28
99.46
24063•
04/02
473.50
24087
04/14
53.17
24110
04/29
57.49
24064
04/01
32.83
24088
04114
53.17
Total Checks Paid
($54,398.19)
Primary Account: 000000MIIM
For the Period 4/1108 to 4/30/08
Page 2 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021606
SDNY_GM_00290804
EFTA01498076
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