Case File
efta-01498892DOJ Data Set 10OtherEFTA01498892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498892
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 12/1/12 to 12/31/12
NES LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/26
ADP TYJFincl Svc ADP - Tax 66Tpw 122752A02 CCD ID: 1223006057
5,199.63
98,724.51
12/26
Con Ed of NY
Intell Ck 422107019325060 PPD ID: 0135009340
93.95
98,630.56
12/28
Con Ed of NY
Intel' Ck 427009026500021 PPD ID: 0135009340
13,513.30
85,117.26
12/28
Broadview Nehvor 8002762384 290885127 1608 PR) ID: 2911925808
603 48
84,513.78
12/31
Ending Balance
$84,513.78
Total
5106,191.00
(581,997.37)
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 8
JPM-SDNY-00022583
SDNY_GM_00291781
EFTA01498892
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
5009340Phone
7019325060Phone
8002762384Phone
9026500021Forum Discussions
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