Case File
efta-01498133DOJ Data Set 10OtherEFTA01498133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498133
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
000004:
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
06/27
Con Ed of NY
Intell Ck
06/30
Check
# 24027
(16,694.26)
(1,188.17)
122,125.43
120,937.26
06/30
Ending Balance
$120,937.26
Total
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
$0.00
($213,949.56)
Page 6 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021672
SDNY_GM_00290870
EFTA01498133
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