Case File
efta-01498207DOJ Data Set 10OtherEFTA01498207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498207
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
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/30
Check
* 24507
(28,285.88)
118,981.47
09/30
Check
# 24351
(4,513.24)
112,488.23
09/30
Check
# 24495
(114.98)
112,353.25
09/30
Ending Balance
$112,353.25
Total
$300,000.00
($251,335.55)
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Primary Account:
For the Period 8/30/08 to 9/30/08
Page 7 of 38
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021757
SDNY_GM_00290955
EFTA01498207
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