Case File
efta-01497200DOJ Data Set 10OtherEFTA01497200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497200
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
30,2005-
May
31,2005
Total enclosura: 79
Page I of 22
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
Description
Business Checking
Total
Number
° JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
Opening
Balance
Total Credits
Total Debits
5130.739 57
5100.000 00
$186.141.28
Ending
Balance
544.598 29
$44,598.29
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020622
SDNY_GM_00289820
EFTA01497200
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