Case File
efta-01498632DOJ Data Set 10OtherEFTA01498632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498632
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES LLC
For the Period 4/30/11 to 5/31/11
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/27
05/27
Check
Check
* 25250
It 25248
670.67
108.88
77 647 14
77,538 26
05/31
Ending Balance
$77,538.26
Total
$100,650.73
($78,663.49)
J.P.Morgan
Pagc 3 016
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022257
SDNY_GM_00291455
EFTA01498632
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.