Case File
efta-01498104DOJ Data Set 10OtherEFTA01498104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498104
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
NES LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 511108 to 5130/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/29
Con Ed of NY
Intel' Ck 427009026500021 PPD ID: 1135009340
(14,462.87)
338,468.50
05/29
Check
a 24019
(2,967.88)
335,500.62
05/29
Check
tt 24174
(188.47)
335,312.15
05/29
ADP Payroll Fees ADP - Fees 13Tpw 1626069 CCD ID: 9659605001
(70.61)
335,241.54
05/30
Check
# 24162
(221.37)
335,020.17
05/30
Check
# 24167
(133.35)
334,886.82
05/30
Ending Balance
5334,886.82
Total
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
5459,088.12
(5231,806.75)
Page 6 of 32
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021640
SDNY_GM_00290838
EFTA01498104
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5009340Phone
9026500021Phone
9659605001Forum Discussions
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