Case File
efta-01498129DOJ Data Set 10OtherEFTA01498129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498129
Pages
1
Persons
0
Integrity
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JPMorgan
Private Bank
Primary Account
NES LLC
For the Period 5/31/08 to 6/30/08
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
24016
06/05
809.60
• 24180
06/05
82.07
24203
06/26
415.48
24017
06/04
809.60
24181
06/05
348.34
24204
06/23
77.32
24018
06/05
950.40
24182
06/05
617.62
24205
06/23
38.91
24020 •
06/10
500.00
24183
06/18
355.47
24206
06/23
40.99
24021
06/04
1,188.17
24184
06/16
28.63
24207
06/25
53.19
24022
06/02
713.40
24185
06/18
111.83
24208
06/25
63.67
24023
06/17
2,460.11
24186
06/18
90.14
24209
06/25
128.39
24024
06/20
907.20
24187
06/18
219.28
24210
06/24
52.68
24025
06/19
772.80
24188
06/16
72.54
24211
06/24
108.38
24026
06/20
772.80
24189
06/16
39.02
24212
06/24
7201.52
24027
06/30
1,188.17
24190
06/16
72.51
24213
06/24
670.10
24168 •
06/02
52.81
24191
06/17
26.34
24215 •
06/24
219.90
24169
06/02
66.29
24192
06/18
53.19
24216
06/23
61.12
24170
06/04
586.00
24193
06/18
58.44
24217
06/23
73.46
24171
06/02
52.81
24194
06/16
1,370.14
24218
06/23
86.61
24172
06/02
116.18
24195
06/20
1,071.83
24219
06/23
53.38
24173
06/02
98.75
24196
06/26
114.98
24220
06/25
74.35
24175 •
06/02
128.39
24197
06/24
693.99
24221
06/26
1,191.16
24176
06/03
2,118.73
24199'
06/26
432.19
24222
06/23
60.69
24177
06/03
57.47
24200
06/23
69.39
24223
06/23
169.17
24178
06/03
155.26
24201
06/26
112.82
24224
06/24
1,045.00
24179
06/05
32.97
24202
06/26
767.69
Total Checks Paid
($33,231.83)
Page 2 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021668
SDNY_GM_00290866
EFTA01498129
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