Case File
efta-01497145DOJ Data Set 10OtherEFTA01497145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01.2005 -
rebruazy 28,2005
Total enclosure: 75
Pape I of 6
NES, LLC
ERIC CAW!
NES, U.0
Primal) Account Number.
967
000
PE
JPMorgan Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank SetviceLine
For assistance alter business hours.
Relationship Banking Summary
Deposit Accounts
Opening
Ending
DestrIptbn
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
C;27.234.65
$300.000.00
$238,579.16
$88.655.49
Total
S81,655.49
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020564
SDNY_GM_00289762
EFTA01497145
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