Case File
efta-01498239DOJ Data Set 10OtherEFTA01498239
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498239
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
Primary Account:
For the Period 10/1/08 to 10/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/29
Check
# 24368
(658.60)
95,614.10
10/29
ADP Payroll Fees ADP - Fees 13Tpw 7489222 CCD ID: 9659605001
(77.25)
95,536.85
10/30
Check
# 24528
(1,04&00)
94,491.85
10/30
Check
# 24525
(54.66)
94,437.19
10/30
Check
# 24523
(1.46)
94,435.73
10/31
Check
# 24526
(398.37)
94,037.36
10/31
Ending Balance
$94,037.36
Total
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
$200,000.00
($218,315.89)
Page 5 of 22
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021793
SDNY_GM_00290991
EFTA01498239
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7489222Phone
9659605001Forum Discussions
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