Case File
efta-01498623DOJ Data Set 10OtherEFTA01498623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498623
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 4/1/11 to 4/29/11
NES LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/26
Con Ed of NY
Intel' 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
5-4.01
66,430.71
04/28
Con Ed of NY
Intel' Ck 427009026500021 PPD ID: 0135009340
10.879 69
55,551.02
04/29
Ending Balance
$55,551.02
Total
$650.73
($97,354.09)
J.P.Morgan
Page3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022243
SDNY_GM_00291441
EFTA01498623
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5009340Phone
5807837Phone
7019238065Phone
7019325060Phone
9026500021Phone
9659605001Forum Discussions
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