Case File
efta-01496872DOJ Data Set 10OtherEFTA01496872
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496872
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2004 -
May
28., 2004
Total enclosures: 76
Page 1 of 7
NES, LLC
Priznark 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
Description
Business Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
7 da s a week
Opening
Balance
Total Credits
Total Debits
$75,367.93
$361,429.49
Ending
Balance
$351,495.16
585.302 25
$85,302.26
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020286
SDNY_GM_00289484
EFTA01496872
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