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efta-01498427DOJ Data Set 10Other

EFTA01498427

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498427
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan NES LLC Checks Paid Check Number Date Paid Amount Check Number Date PaId Amount Check Number Date Paid Amount 25103 A 02/05 772.80 25108 A 02/03 176.11 25112 4 02/12 81.66 25104 A 02/04 772.80 25109 A 02/03 25.00 25113 " 02/24 108.88 25105 A 02/05 1,008.00 25110 A 02/09 108.88 25114 " 02/23 397.61 25106 ^ 02/01 36,120.00 25111 " 02/04 1,894.43 25116 " 02/26 1,372.02 25107 A 02/01 24,000.00 Total Checks Paid ($66,838.19) Primary Account: For the Period 1/30/10 to 2/26/10 An innge of this cheek is mailable nr.11nrganO dinecom To enroll in Alorgm Online, Ideate amino your ft'. Morgan Thant Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 01/30 Beginning Balance 154,972.30 02/01 Check # 25106 36,120.00 118.852.30 02/01 Check # 25107 24,000.00 94,852.30 02/01 Con Ed of NY Intel' Ck 427009026500021 PPD ID: 1135009340 11,873.09 82,979.21 02/03 Check # 25108 176.11 82,803.10 02/03 ADP Payroll Fees ADP - Fees 13Tpw 8586009 CCD ID: 9659605001 75.68 82,727.42 02/03 Check # 25109 25.00 82,702.42 02/04 Deposit 564145998 707.61 83,410.03 02/04 Check #25111 1,894.43 81,515.60 02/04 Check # 25104 772.80 80,742.80 02/05 Check # 25105 1,008.00 79,734.80 02/05 Check # 25103 772.80 78,962.00 02/09 Check #25110 108.88 78,853.12 02/10 ADP TX/Fincl Svc ADP - Tax 737015383039Tpw CCD ID: 9333006057 19,837.29 59,015.83 Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00022014 SDNY_GM_00291212 EFTA01498427

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4145998
Phone5009340
Phone8586009
Phone9026500021
Phone9333006057
Phone9659605001

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