Case File
efta-01496763DOJ Data Set 10OtherEFTA01496763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496763
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01, 2004 -
January 30, 2004
Total atelostms 72
Page I of 22
NES, LLC
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
C JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ECKER
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
578,795 65
5525000 OD
Total Debits
$460 753 80
Ending
Balance
5143,041 85
$143,041.85
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020175
SDNY_GM_00289373
EFTA01496763
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
5525000SWIFT/BIC
STRATEGYForum Discussions
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