Case File
efta-01496848DOJ Data Set 10OtherEFTA01496848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496848
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2004 -
April
30, 2004
Total enclosures: 63
Page I of 19
N2E, LLC
ERIC GANY
NES, Lie
Ptimasy Account Number
Relationship Banking Summary
Deposit Accounts
967
000
PB
° JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ECKER
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
739-121472
591598 40
5165,578 31
$182 808 78
$75,367 93
Total
$75,367.93
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020261
SDNY_GM_00289459
EFTA01496848
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N2EForum Discussions
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