Case File
efta-01496812DOJ Data Set 10OtherEFTA01496812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496812
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 31.2004 -
February 27,2004
Total enelosurec 67
Pape 1 of 6
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
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours.
7 da s a week.
Opening
Ending
Description
Balance
Total Credits
Total Debits
Balance
Business Checking
SO
$143,041.85
5250.000.00
$302288.70
$90755.15
Total
590,755.15
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020224
SDNY GM_00289422
EFTA01496812
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SWIFT/BIC
STRATEGYForum Discussions
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