Case File
efta-01498461DOJ Data Set 10OtherEFTA01498461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498461
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
000000
NES LLC
Transaction Detail CONTINUED
Primary Account: 00000111.
For the Period 4/1/10 to 4/30/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/28
Con Ed of NY
Intel' Ck
119.44
130,941.30
04/28
Con Ed of NY
Intel' Ck
66.35
130,874.95
04/28
ADP Payroll Fees ADP -
54.01
130,820.94
04/29
Con Ed of NY
Intell Ck
13,840.67
116,980.27
04/30
Ending Balance
$116,980.27
Total
$100,000.00
(5110,616.33)
Pagc 301(.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022051
SDNY_GM_00291249
EFTA01498461
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