Case File
efta-01498392DOJ Data Set 10OtherEFTA01498392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498392
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
NES LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 10/31/09 to 11/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/20
Funds Transferred From DDA AO 000000739110438 To DDA Ac#
50.000 00
92,821 72
As Requested
11/20
Check
# 25086
1,567.80
91,253.92
11/20
Check
# 25085
827.37
90,426.55
11/23
Check
3, 25084
4,000.00
86,426.55
11/25
Check
# 25083
1,245.00
85,181.55
11/25
Con Ed of NY
Intel' Ck 422107019238065 PPD ID: 1135009340
173.68
85,007.87
11/25
ADP Payroll Fees ADP - Fees 13Tpw 5393222 CCD ID: 9659605001
77.23
84,930.64
11/25
Con Ed of NY
Intel' Ck 422107019325060 PPD ID: 1135009340
60.68
84,869.96
11/30
Ending Balance
$84,869.96
Total
$50,415.74
($79,412.45)
Page 3 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021977
SDNY_GM_00291175
EFTA01498392
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5009340Phone
5393222Phone
7019238065Phone
7019325060Phone
9110438Phone
9659605001Forum Discussions
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