Case File
efta-01497155DOJ Data Set 10OtherEFTA01497155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497155
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 atclosures 67
Page I of 20
NES, LLC
Primary Account Number.
967 000
PB
NES, LLC
ERIC GARY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
OJPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours,
Dace
Total Credits
588,655.49
$250,000.00
Total Debits
$25235445
Ending
Balance
$46,091 04
$46,091.04
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020576
SDNY_GM_00289774
EFTA01497155
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5235445SWIFT/BIC
STRATEGYForum Discussions
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