Case File
efta-01498853DOJ Data Set 10OtherEFTA01498853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498853
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 9/1/12 to 9/28/12
NES LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/27
Check
#24864
16,672.00
94,431.76
09/27
Check
# 24863
2,505.00
91,926.76
09/27
Broadview Networ 8002762384 280665676 2923 PPD ID; 2911925808
606.75
91,320.01
09/28
Ending Balance
$91,320.01
Total
$100,000.00
($119,358.28)
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 8
JPM-SDNY-00022539
SDNY_GM_00291737
EFTA01498853
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
665676 2923Phone
8002762384Forum Discussions
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