Case File
efta-01497119DOJ Data Set 10OtherEFTA01497119
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497119
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 -
January 31,2005
Total enelosurec 57
Pape 1 of 6
NES, LLC
Primary 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
Dncdptinn
Business Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank SennceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Balance
Total Credits
Total Debits
6146.704.67
$50.000.00
$171470.02
FnAing
Balance
527.234 65
$27,234.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020537
SDNY_GM_00289735
EFTA01497119
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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