Case File
efta-01496931DOJ Data Set 10OtherEFTA01496931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496931
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 -
June
30,2084
Total enclosures: 113
Page I of S
B4
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
NES, LLC
Primar, Account Number
967
000
PB
Opening
Balance
885.302.26
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Total Credits
Total Debits
$375,000.00
$311,144.57
Ending
Balance
$149,157.69
$149,157.69
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020347
SDNY_GM_00289545
EFTA01496931
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727SWIFT/BIC
STRATEGYForum Discussions
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