Case File
efta-01497125DOJ Data Set 10OtherEFTA01497125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497125
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fcbniary 01,2005 -
February 28,2005
Total enclosures: 75
Page 1 of 21
NSS, LLC
NES, LLC
Primary Accouni Number
Relationship Banking Summary
Deposit Accounts
Description
Business Cheddn
Total
$88,655.49
967
000
PB
Number
0
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ism
K
Private Bank ServiceLine
For assistance after business hours,
IMMO
t
to6
ee
Total Credits
Total Deblis
$27,234.65
$300.000.00
$238 579.16
Ending
Balance
$88.655.49
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020543
SDNY_GM_00289741
EFTA01497125
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