Case File
efta-01496792DOJ Data Set 10OtherEFTA01496792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496792
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Januare 31, 2004 -
Februm; 27, 2004
Total atelosores 67
Page I of 20
I
NES, LLC
Primary Acemmi Number
967
000
PB
NES, LLC
ERIC GANY
NEW YORK STRATEG? GROUP
457 MADISON AVENUE, 4TH FLO3R
NEW YORK NY 10022
Relationship Banking Summary
»finish Aermuns
c p
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
CKER
Private Bank ServiceLine
For assistance after business hours,
°Peiling
Ending
Description
Balanen
Business Checkinq
$143,041 85
Total Credlts
Total Debi
$250,000 00
$302 288 70
Deb
Balance
ly
590,755 15
Total
590,755.15
Contidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020204
SDNY_GM_00289402
EFTA01496792
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