Case File
efta-01498583DOJ Data Set 10OtherEFTA01498583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498583
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
Primary Account
For the Period 2/1/11 to 2/28/11
Irrrllllrrrllrrrrllrrrlrlrrllrr111111.1..I..I.II.....I.I...III
00018500 DPI 802 205 06011 - NNNNNNNNNNN P 1 000000000 Dl 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
45,339.09
Deposits & Credits
3
101.815.89
Checks Paid
11
(47,009.97)
Payments & Transfers
11
(64,475.86)
Ending Balance
25
535,889.15
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022201
SDNY_GM_00291399
EFTA01498583
Technical Artifacts (2)
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Domain
www.morganonline.comPhone
714-6076Forum Discussions
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