Case File
efta-01497047DOJ Data Set 10OtherEFTA01497047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497047
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30, 2004 -
November 30.2004
Total enclosures: 71
Page 1 of 21
NES, LLC
Primary Account Number:
967
000
Ps
NES. LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON ANTBNUE, 4TH FLOOR
NEN YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
Opening
&hula.
559,92945
°JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
TOW Creabbi
5272,496 23
Ending
Total Debits
Balance
$297,944.71
$34,480 97
$34,480.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020464
SDNY_GM_00289662
EFTA01497047
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727SWIFT/BIC
STRATEGYForum Discussions
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