Case File
efta-01498554DOJ Data Set 10OtherEFTA01498554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498554
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 10/30/10 to 11/30/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/23
Con Ed of NY
Intel' Ck 422107019325060 PPD ID: 0135009340
62.27
179,965.29
11/24
ADP Payroll Fees ADP - Fees 13Tpw 9820512 CCD ID: 9659605001
55.58
179,909.73
11/26
Deposit
746189027
4,052.34
183.962 07
11/26
Con Ed of NY
Intell Ck 427009026500021 PPD ID: 0135009340
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 off.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022169
SDNY_GM_00291367
EFTA01498554
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5009340Phone
6189027Phone
7019325060Phone
9026500021Phone
9659605001Phone
9820512Forum Discussions
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