Case File
efta-01498355DOJ Data Set 10OtherEFTA01498355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498355
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
NES LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 5130/09 to 6/30/09
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
06/26
Con Ed of NY
Intell Ck 422107019238065 PPD ID: 1135009340
138.56
98,832.34
06/26
Con Ed of NY
Intell Ck 422107019325060 PPD ID: 1135009340
65.53
98,766.81
06/26
Check
# 25038
60.00
98,706.81
06/29
Check
# 25040
108.38
98,598.43
06/30
Con Ed of NY
Intell Ck 427009026500021 PPD ID: 1135009340
9.891.10
88,707.33
Iti
06/30
Ending Balance
$88,707.33
Total
$300,000.00
($315,408.35)
ti
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021933
SDNY_GM_00291131
EFTA01498355
Technical Artifacts (4)
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Phone
5009340Phone
7019238065Phone
7019325060Phone
9026500021Forum Discussions
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