Case File
efta-01498873DOJ Data Set 10OtherEFTA01498873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498873
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
Transaction Detail CONTINUED
Primary Account
For the Period 9/29/12 to 10/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10f29
Broadview Nehvor 8002762384 284144060 0828 PPD ID: 2911925808
592.11
158,911.42
10/31
ADP TX/Fincl Svc ADP - Tax 480016614436Tpw CCD ID: 9333006057
19,771.36
139,140.06
10/31
ADP TX/Fincl Svc ADP - Tax 66Tpw 110143A02 CCD ID: 1223006057
7.48250
131,657 56
10/31
Ending Balance
5131,657.56
Total
$148,556.02
($108,218.47)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00022561
SDNY_GM_00291759
EFTA01498873
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4144060Phone
8002762384Phone
9333006057Forum Discussions
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