Case File
efta-01496785DOJ Data Set 10OtherEFTA01496785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496785
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 enclosura: 72
Pape 1 of 7
NES, LLC
Printar:k 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
Dncdption
Business Checking
Total
Number
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
CKER
Private Bank BetteLine
For assistance after business hours,
7 clays a w k.
C"embeg
Bllance
Tomleredu
$78.795.65
552600060
Total Debits
$460,753.80
Ending
Balance
$143,04185
$143,041.85
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020197
SDNY_GM_00289395
EFTA01496785
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2600060SWIFT/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.