Case File
efta-01497068DOJ Data Set 10OtherEFTA01497068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497068
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30,2(104 -
Novemba 30.2004
Total enclosure: 71
Page 1 of 6
NES, LLC
Primary Account Noink
967
000
PE
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Ranking Summary
Deposit Accounts
Description
Business Checking
Total
Numhcr
JPMorgan Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours.
7 da s a week.
Opening
Balance
Total Credits
$59929.45
$272,496.23
Ending
Total Debits
Balance
5297,944.71
$34,480 97
$34,480.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020485
SDNY_GM_00289683
EFTA01497068
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