Case File
efta-01497150DOJ Data Set 10OtherEFTA01497150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497150
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
01,2005 -
March
31,2005
Total CACICISIUM 67
Page 1 of 6
NES, LLC
BRIC GANY
NES, LLC
Primar:k Account Number
NEW Y.,,RX.
NY
1
Relationship Banking Summary
Deposit Accounts
DeKription
Business Checking
Total
967
000
PB
Number
°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.
Opening
Ending
Balance
Total Credits
Total Debit&
Balance
$88,655.49
$250,000.00
6292,564.45
$46,09104
546,091.04
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020570
SDNY_GM_00289768
EFTA01497150
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