Case File
efta-01496725DOJ Data Set 10OtherEFTA01496725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496725
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Novernber 01, 2003 -
November 28.2003
Total aiclostres 61
Page 1 of P)
NES, LIC
Primary Account Number
967 000
PB
NES. LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
Opening
Balance
594,735 62
C JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
D'ORAZIO.CAMILLO
alialiECKER
Private Bank ServiceLine
For assistance after business hours.
Ending
Total Credits
Total Debits
Balance
5176000 00
$193 603 06
$76,13256
$76,132.56
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020126
SDNY_GM_00289324
EFTA01496725
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5176000SWIFT/BIC
STRATEGYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.