Case File
efta-01496817DOJ Data Set 10OtherEFTA01496817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496817
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febmary 28,2004 -
March
31,2004
Total atclosures 85
Page I of 24
NES, LLC
Primary Account Numtel
967
000
PB
NES. LLC
ERIC GANY
NEW YORK STRATBGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEN YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
OJPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
KER
Private Bank ServiceLine
For assistance after business hours.
Opening
Number
Balance
Total Credits
739-121472
590,755 15
5400858 58
Total Debits
5400 015 33
Ending
Balance
$91,598 40
$91,598.40
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020230
SDNY_GM_00289428
EFTA01496817
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5400858SWIFT/BIC
STRATBGYForum Discussions
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