Case File
efta-01496879DOJ Data Set 10OtherEFTA01496879
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496879
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
()I, 2004 -
May
28, 2004
Total atclostms 76
Page I of 23
NES, LLC
Primary Account Number
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
Private Bank ServiceLine
For assistance after business hours.
Opening
Balance
Total Credits
575,367 93
5361,429 49
Total Debits
5,351 495 16
Ending
Balance
$85302 26
$85,302.26
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020293
SDNY_GM_00289491
EFTA01496879
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