Case File
efta-01498101DOJ Data Set 10OtherEFTA01498101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498101
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPMorgan
Private Bank
Primary Account
NES LLC
For the Period 5/1/08 to 5/30/08
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
24004
05/06
950.40
24125
05/05
111.81
24147
05/16
108.38
24005
05/05
809.60
24126
05/05
2000.00
24148
05/19
485.00
24006
05/06
809.60
24127
05/05
2,800.00
24149
05/16
39.15
24012 •
05/06
1,271.82
24128
05/13
39.69
24150
05/16
41.12
24013
05/13
750.00
24129
05/13
38.04
24151
05/16
77.45
24014
05/16
6,800.00
24130
05/13
70.40
24152
05/16
57.40
24015
05/23
8,956.66
24131
05/14
89.74
24153
05/16
26.45
24019'
05/29
2,967.88
24132
05/14
229.76
24154
05/19
52.79
24101 *
05/09
179.60
24133
05/13
1,191.67
24155
05/19
52.79
24111•
05/05
64.32
24134
05/19
142.37
24156
05/15
410.81
24112
05/07
97.54
24135
05/13
53.68
24157
05/19
52.81
24113
05/05
366.21
24136
05/13
444.23
24158
05/22
53.38
24114
05/05
33.00
24137
05/27
7.363.00
24159
05/21
77.44
24115
05/05
128.37
24138
05/19
240.00
24160
05/22
73.97
24116
05/08
114.98
24139
05/13
500.93
24161
05/21
86.57
24117
05/02
1,137.94
24140
05/15
500.00
24162
05/30
221.37
24118
05/05
53.17
24141
05/20
914.53
24163
05/22
703.49
24119
05/05
116.54
24142
05/16
1,370.14
24164
05/22
550.53
24120
05/05
53.17
24143
05/15
31.94
24165
05/23
1,045.00
24121
05/05
80.30
24144
05/19
352.92
24166
05/22
63.67
24122
05/13
586.00
24145
05/19
648.79
24167
05/30
133.35
24123
05/02
1,029.19
24146
05/20
119.98
24174 •
05/29
188.47
24124
05/05
28.69
Total Checks Paid
(551,239.99)
Page 2 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021636
SDNY_GM_00290834
EFTA01498101
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