Case File
efta-01497101DOJ Data Set 10OtherEFTA01497101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497101
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2005 -
Januaty 31,2005
Total atclosum 57
Page I of 18
NES, LLC
Pritnary Account Number
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
Number
O
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
Opening
Balance
Total Credits
Total Debits
8148,70467
$50 000 00
$171 570 02
Ending
Balance
127.234 65
$27,234.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020519
SDNY_GM_00289717
EFTA01497101
Technical Artifacts (2)
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Phone
(800) 243-6727SWIFT/BIC
STRATEGYForum Discussions
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