Case File
efta-01496841DOJ Data Set 10OtherEFTA01496841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496841
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 28,2004 -
March
31,2004
Total enclosures: 85
Page 1 of 7
NES,LLC
967
000
PE
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
957 MADISON AVENUE, 9TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
KER
Private Bank ServiceLine
For assistance after business hours.
7 da s a week.
CMallng
Ending
DescrIptkm
Number
Balance
Toteleneoft
Melt:MAI&
Mance
Business Checking
739-121472
$90,75515
5400,858.58
$400,015.33
$91,59840
Total
$91,598.40
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020254
SDNY_GM_00289452
EFTA01496841
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