Case File
efta-01498282DOJ Data Set 10OtherEFTA01498282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498282
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 11/29/08 to 12/31/08
Date
Deposits &
Description
Credits
Transfers &
Withdrawals
Balance
12/18
Check
# 24614
228.65
240,427.39
12118
Check
# 24622
100.70
240,326.69
12/18
Check
# 24615
94.75
240,231.94
12118
Check
# 24617
64.80
240,167.14
12/19
Check
# 24609
41.15
240,125.99
12122
Check
# 24612
2,800.00
237,325.99
12122
Check
# 24613
2,000.00
235,325.99
12/23
Check
# 24630
45,000.00
190,325.99
12/23
Check
0 24611
106.43
190,219.56
12124
Check
# 25001
1,826.11
188,393.45
12/24
Check
# 25000
1,240.00
187,153.45
12124
ADP Payroll Fees ADP - Fees 13Tpw 9730239 CCD ID: 9659605001
77.25
187,076.20
12129
Check
# 24631
1,045.00
186,031.20
12129
Check
# 24633
80.86
185,950.34
12/29
Check
# 24632
58.66
185,891.68
12129
Check
# 24635
43.32
185,848.36
12129
Check
# 24634
28.67
185,819.69
12/30
Con Ed of NY
Intel' Ck 427009026500021 PPD ID: 1135009340
13,754.39
172065.30
12/31
ADP TX/Fincl Svc ADP - Tax 547019182582Tpw CCD ID: 9333006057
31,839.44
140,225.86
12/31
ADP TX/Fincl Svc ADP - Tax 66Tpw 010252A01 CCD ID: 1223006057
20,207.58
120,018.28
12/31
Ending Balance
5120,018.28
Total
5417,037.29
($363,806.22)
Page 5 of 24
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021845
SDNY_GM_00291043
EFTA01498282
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
5009340Phone
9026500021Phone
9333006057Phone
9659605001Phone
9730239Forum Discussions
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