Case File
efta-01498258DOJ Data Set 10OtherEFTA01498258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498258
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
000000
Primary Account: 00000'
NES LLIM
For the Period 11/1/08 to 11/28/08
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/24
Check
#24381
1,136.08
90,705.33
11/24
Check
# 24379
658.60
90,046.73
11/24
Check
# 24591
93 20
89953.53
11/24
Check
#24589
59.09
89,894 44
11/25
Check
# 24579
151.91
89.742 53
11/25
Check
# 2459
99.01
89.643 52
11/25
Check
# 24594
13.52
89,630 00
11/26
Con Ed of NY
Intell Ck
11,588.45
78,041 55
11/26
Check
#24377
4,874.80
73,166.95
11/26
Check
SS 24378
4,874.80
88,292.35
11/26
Check
# 24598
302.89
67,989 46
11/26
ADP Payroll Fees ADP - Fees 13Tpw a
77.25
67,912 21
11/28
Check
# 24370
1,125.00
66.787 21
11/28
Ending Balance
$66,787.21
Total
$200,000.00
($227,250.15)
Page 6 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021816
SDNY_GM_00291014
EFTA01498258
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