Case File
efta-01498422DOJ Data Set 10OtherEFTA01498422
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498422
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 1/1/10 to 1129/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/21
ADP Payroll Fees ADP - Fees 13Tpw 8066832 CCD ID: 9659605001
75 68
84,480.93
01/27
Funds Transferred From DDA Ac#
To DDA Act( ■
100,000.00
184,480.93
As Requested
01/27
ADP TX/Fincl Svc ADP - Tax 570009568026Tpw CCD ID: 9333006057
19,837.26
164,643.67
01/27
ADP TX/Fincl Svc ADP - Tax 66Tpw 012804A02 CCD ID: 1223006057
9,408.27
155,235.40
IflM!
01/28
Con Ed of NY
Intel' Ck 422107019238065 PPD ID: 1135009340
181.33
155,054.07
01/28
Con Ed of NY
Intel' Ck 422107019325060 PPD ID: 1135009340
81.77
154,972.30
01/29
Ending Balance
$154,972.30
Total
$150,000.00
($88,703.05)
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022009
SDNY_GM_00291207
EFTA01498422
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
5009340Phone
7019238065Phone
7019325060Phone
8066832Phone
9333006057Phone
9659605001Forum Discussions
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