Case File
efta-01496901DOJ Data Set 10OtherEFTA01496901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496901
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
29, 2004 -
Jmie
30, 2004
Total enclosures: 113
Page 1 of 31
NES, LLC
Primary Acroura Numb
B4
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
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
nvate an
erviceLine
For assistance after business hours,
Ending
Cr=
Total Credits
TomiDebris
Balance
$85.302.26
$375.000.00
$311,144.57
$149,15769
$149,167.69
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020316
SDNY_GM_00289514
EFTA01496901
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SWIFT/BIC
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