Case File
efta-01498132DOJ Data Set 10OtherEFTA01498132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498132
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
Transaction Detail CONTINUED
Primary Account: 000000
For the Period 5/31/08 to 6/30/08
Date
Description
Deposits &
Credits
Transfers
Withdrawals
Balance
06/23
Check
# 24216
(61.12)
152,429.76
06/23
Check
# 24222
(60.69)
152,369.07
06/23
Check
# 24219
(53.38)
152.315.69
06/23
Check
# 24206
(40.99)
152,274.70
06/23
Check
# 24205
(38.91)
152,235.79
06/24
Check
# 24212
(7,201.52)
145,034.27
06/24
Check
# 24224
(1,045.00)
143,989.27
06/24
Check
# 24197
(693.99)
143,295.28
06/24
Check
# 24213
(670.10)
142,625.18
06/24
Check
# 24215
(219.90)
142,405.28
06/24
Check
# 24211
(108.38)
142,296.90
06/24
Check
# 24210
(52.68)
142,244.22
06/25
Check
# 24209
(128.39)
142.115.83
06/25
Check
# 24220
(74.35)
142,041.48
06/25
ADP Payroll Fees ADP - Fees 13Tpw
CCD ID:
(70.61)
141,970.87
06/25
Check
# 24208
(63.67)
141,907.20
06/25
Check
# 24207
(53.19)
141,854.01
06/26
Check
# 24221
(1,191.16)
140,662.85
06/26
Check
# 24202
(767.69)
139,895.16
06/26
Check
# 24199
(432.19)
139,462.97
06/26
Check
# 24203
(415.48)
139,047.49
06/26
Check
# 24196
(114.98)
138,932.51
06/26
Check
# 24201
(112.82)
138.819.69
Page 5 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021671
SDNY_GM_00290869
EFTA01498132
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