Case File
efta-01498477DOJ Data Set 10OtherEFTA01498477
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498477
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 511110 to 5128/10
Date
Description
Deposits
Credits
Transfers &
Withdrawals
Balance
05/24
Check
#25138
347.97
137,281.93
05/24
Check
# 25136
108.88
137,173.05
05/25
Con Ed of NY
Intell Ck 422107019238065 PPD ID 0135009340
170 99
137,002.08
05/25
Con Ed of NY
Intell Ck 422107019325060 PPD ID: 0135009340
30 89
138,971.17
05/26
ADP Payroll Fees ADP - Fees 13Tpw 2886356 CCD ID. 9659605001
54 01
138,917.18
05/27
Con Ed of NY
Intell Ck 427009026500021 PPD ID: 0135009340
14,306.76
122,610.40
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-00022071
SDNY_GM_00291269
EFTA01498477
Technical Artifacts (6)
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Phone
2886356Phone
5009340Phone
7019238065Phone
7019325060Phone
9026500021Phone
9659605001Forum Discussions
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