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efta-01498920DOJ Data Set 10Other

EFTA01498920

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498920
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES LLC Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 24872 A 02/04 1500 25328 A 02/04 846.40 25332 A 02/04 425.00 24875 A 02/11 458.36 25329 A 02/04 25.00 25333 A 02/13 399.97 25326 A 02/04 846.40 25330 A 02/07 1,380.50 25334 A 02/25 14,676.76 25327 A 02/04 1,008.00 25331 A 02/06 23,168.53 Total Checks Paid ($43,249.92) Primary Account: For the Period 211113 to 2128/13 .1n maw of this chea is taxiilable a tilorganOnliniscom To enroll in Morgan °ilium Near contact your.I.P. Morgan Tam Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 02101 Beginning Balance 102,867.74 02104 Check # 25327 1,008.00 101,859.74 02/04 Check # 25326 846.40 101,013.34 02/04 Check # 25328 846.40 100,166.94 02/04 Check # 25332 425.00 99,741.94 02/04 Check #25329 25.00 99,716.94 02/04 Check # 24872 15.00 99,701.94 02/06 Check # 25331 23,168.53 7&533.41 02/06 ADP TYJFincl Svc ADP - Tax 589024335883Tpw CCD ID: 9333006057 16,295.06 60,238.35 02/06 ADP TYJFincl Svc ADP - Tax 66Tpw 020704A02 CCD ID: 1223006057 7,265.65 52,972.70 02107 Check #25330 1,380.50 51,592.20 02/11 Check #24875 458.36 51,133.84 02113 Deposit 1062433816 72,241.54 123,375.38 02113 Deposit 1062433813 1,141 00 124,516.38 02/13 Check # 25333 399.97 124,116.41 02113 United Heatthcar EDI Paymts Cf0001797050 CTX ID: 1362739571 6,656.66 117,459.75 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 or 10 JPM-SDNY-00022618 SDNY_GM_00291816 EFTA01498920

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Phone2433813
Phone2433816
Phone2739571
Phone3006057
Phone9333006057

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