Case File
efta-01498549DOJ Data Set 10OtherEFTA01498549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498549
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account
NES LLC
For the Period 10/30/10 to 11130/10
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/23
Con Ed of NY
Intel' Ck
PPD ID:
62.27
179,965.29
11/24
ADP Payroll Fees ADP - Fees 13Tpw
CCD ID: Mil.
55.58
179,909.73
11/26
Deposit
4,052.34
183.962 07
11/26
Con Ed Of NY
Intel' Ck
PPD ID:'
11,516.93
172,445 14
11/29
Check
# 25198
1,406.50
171,038.64
11/30
Ending Balance
$171,038.64
Total
$105,685.32
($83,601.68)
Pagc 3 or 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022163
SDNY_GM_00291361
EFTA01498549
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