Case File
efta-01496718DOJ Data Set 10OtherEFTA01496718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496718
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2003 -
October 31,2003
Total enclosures: 73
Page 1 of 7
NES. LLC
Primal) Account Numbx:
967
000
PE
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
957 MADISON AVENUE, 4Th FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Opening
Balance
$114,008.49
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MIIIIMECKER
Private Bank ServiceLine
For assistance after business hours.
Ending
Total Credits
Total Debits
Balance
vscooacro
;769,272.87
$94,735.62
$94,735.62
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020119
SDNY_GM_00289317
EFTA01496718
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
MIIIIMECKERSWIFT/BIC
STRATEGYForum Discussions
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