Case File
efta-01496867DOJ Data Set 10OtherEFTA01496867
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496867
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, 2094 -
April
?0,2004
Total enclosures 63
Page 1 of 6
NES. 1-1-C
Primary Account Numal
967
000
PE
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MOW
KEW
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Opening
Balance
Total Credits
Total Debits
Ending
Balance
$91,590.40
$166,578.31
$182,808.78
$75,367.93
$75,367.93
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020280
SDNY_GM_00289478
EFTA01496867
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