Case File
efta-01498347DOJ Data Set 10OtherEFTA01498347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498347
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
Primary Account:
NES LLC
For the Period 5/1/09 to 5/29/09
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/27
Check
# 25034
9,773.37
104,370.36
05/28
Con Ed of NY
Intel' Ck 422107019238065 PPD ID: 1135009340
125.54
104,244.82
05/28
ADP Payroll Fees ADP - Fees 13Tpw 5826457 CCD ID: 9659605001
71.21
104,173 61
05/28
Con Ed of NY
Intel' Ck 422107019325060 PPD ID: 1135009340
57.93
104,115.68
05/29
Ending Balance
5104,115.68
Total
$100,000.00
(5112,339.20)
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021925
SDNY_GM_00291123
EFTA01498347
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5009340Phone
5826457Phone
7019238065Phone
7019325060Phone
9659605001Forum Discussions
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