Case File
efta-01498878DOJ Data Set 10OtherEFTA01498878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498878
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
Transaction Detail CONTINUED
NES LLC
For the Period 11/1/12 to 11/30/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
1128
1128
ADP TX/Fincl Svc ADP - Tax 66Tpw 112948A02 CCD ID: 1223006057
Broadview Networ 8002762384 287552741 3238 PPD ID: 2911925808
5,199.64
536.30
60,856.45
60,320.15
11130
Ending Balance
$60,320.15
Total
$133.66
($71,471.07)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
a§
Page 3 of 8
JPM-SDNY-00022567
SDNY_GM_00291765
EFTA01498878
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
7552741Phone
8002762384Forum Discussions
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