Case File
efta-01496749DOJ Data Set 10OtherEFTA01496749
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496749
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 29.2003 -
December 31,2003
Total atelosum 56
Page I of 18
NES, LLC
Primary Account Number
°JPMorgan Private Bank
967
000
9B
JPMorgan Chase Bank
NES, LLC
ERIC GANY
Your JPMorgan Private Bank Team:
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
CAMILLO D'ORAZIO
NEW YORK
NY
10022
iligarCKER
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
Opening
Ending
Balance
Total Credits
Total Debits
Balance
576,132 56
5351.691 82
1349 028 73
578,795 65
578,795.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020157
SDNY_GM_00289355
EFTA01496749
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727SWIFT/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.