Case File
efta-01498470DOJ Data Set 10OtherEFTA01498470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
NES LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 511/10 to 5128/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/24
Check
#25138
347.97
137,281.93
05/24
Check
# 25138
108.88
137,173.05
05/25
Con Ed of NY
Intell Ck
PPD ID
170 99
137,002.08
05/25
Con Ed of NY
Intell Ck
PPD ID:
30 89
138,971.17
05/26
ADP Payroll Fees ADP - Fees
CCD ID: 9859805001
54 01
138,917.18
05/27
Con Ed of NY
Intell Ck
PPD ID:
14,306.76
122,810.40
05/28
Ending Balance
$122,810.40
Total
$100,616.52
($94,986.39)
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022063
SDNY_GM_00291261
EFTA01498470
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Phone
9859805001Forum Discussions
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