Case File
efta-01496738DOJ Data Set 10OtherEFTA01496738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496738
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Novanber 01,2003-
Novemba 28.2003
NES, LLC
Total enclosura: 61
Pape 1 of 6
Printar) Account Nunther
°JPMorgan Private Bank
967
000
PB
JPMorgan Chase Bank
NES, LLC
ERIC GANY
Your JPMorgan Private Bank Team:
D'ORAZIO.CAMILLO
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
MIMI
CKER
Private Bank SennceLine
For assistance after business hours.
NMI
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$94.715.62
5175,000.00
$193,603.06
$76,13255
$76,132.56
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020145
SDNY_GM_00289343
EFTA01496738
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