Case File
efta-01498361DOJ Data Set 10OtherEFTA01498361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498361
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
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/22
Funds Transferred From DDA Ac#
Io DDA Ac#
100,000.00
144,607.77
As Requested
07/22
ADP Payroll Fees ADP - Fees 13Tpw 7837358 CCD ID: 9659605001
77.23
144,530.54
07/28
Con Ed of NY
Intell Ck 422107019238065 PPD ID: 1135009340
188.96
144,341.58
07/28
Con Ed of NY
Intel' Ck 422107019325060 PPD ID: 1135009340
68.82
144,272.76
07/29
ADP TX/Fincl Svc ADP - Tax 000178473399Tpw CCD ID: 9333006057
27,273.11
116,999.65
07/29
ADP TX/Fincl Svc ADP - Tax 66Tpw 073030A01 CCD ID: 1223006057
12,512.09
104,487.56
07/31
Ending Balance
$104,487.56
Total
$150,000.00
($134,219.77)
Primary Account:
For the Period 711109 to 7/31/09
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021939
SDNY_GM_00291137
EFTA01498361
Technical Artifacts (7)
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Phone
3006057Phone
5009340Phone
7019238065Phone
7019325060Phone
7837358Phone
9333006057Phone
9659605001Forum Discussions
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