Case File
efta-01498203DOJ Data Set 10OtherEFTA01498203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498203
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
Checks Paid CONTINUED
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
24489 0
09/26
87.77
24494 0
09/26
155.71
24498 0
09/29
132.81
24491 0
09/26
99.59
24495 0
09130
114.98
24499 0
09/25
497.46
24492 *
09/26
68.62
24496 0
09/29
243.84
24507 0
09/30
28,285.88
24493 0
09/26
445.00
24497 0
09/29
1,525.92
Total Checks Paid
($86,842.52)
An image of this check is available at MorganOnline.com
Transaction Detail
To enroll in Morgan Online. please contact your JPMorgan Private Bank Client Service team.
Date
Description
Deposits &
Transfers &
Credits
Withdrawals
Balance
08/30
Beginning Balance
83,888.80
09/02
Check
# 24342
(1,795.00)
61,893.80
09/02
Check
# 24446
(851.08)
61,042.72
09/02
Check
* 24348
(536.24)
60,506.48
09/02
Check
# 24339
(116.57)
60,389.91
09/02
Check
# 24334
(105.36)
60,284.55
09/02
Check
# 24336
(84.40)
60,200.15
09/02
Check
# 24333
(75.98)
60,124.17
09/02
Check
# 24330
(74.36)
60,049.81
09/02
Check
# 24338
(68.62)
59,981.19
09/02
Check
# 24328
(63.68)
59,917.51
09/02
Check
# 24326
(58.21)
59,859.30
09/02
Check
# 24327
(53.20)
59,806.10
09/02
Check
* 24314
(53.20)
59,752 90
09/02
Check
# 24341
(53.20)
59,699.70
09/02
Check
# 24340
(53.20)
59,646 50
Primary Account:
For the Period 8/30/08 to 9/30/08
Page 3 of 38
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021753
SDNY_GM_00290951
EFTA01498203
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Domain
morganonline.comForum Discussions
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