Case File
efta-01498615DOJ Data Set 10OtherEFTA01498615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498615
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739121472
NES LLC
Primary Account
For the Period 4/1/11 to 4/29/11
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/26
Con Ed of NY
Intell Ck 422107019325060 PPD ID: 0135009340
132.33
66,608.75
04/26
Con Ed of NY
Intell Ck 422107019238065 PPD ID: 0135009340
124.03
66,484.72
04/27
ADP Payroll Fees ADP - Fees 13Tpw 5807837 CCD ID: 9659605001
54.01
66,430.71
04/28
Con Ed of NY
Intell Ck 427009026500021 PPD ID: 0135009340
10,879 69
55,551.02
04/29
Ending Balance
$55,551.02
Total
5650.73
($97,354.09)
J.P.Morgan
Page 3 of 8
IE
a
iro
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022235
SDNY_GM_00291433
EFTA01498615
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5009340Phone
5807837Phone
7019238065Phone
7019325060Phone
9026500021Phone
9121472Phone
9659605001Forum Discussions
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