Case File
efta-01497352DOJ Data Set 10OtherEFTA01497352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497352
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01.2005
November 30.2005
Total enclosures 54
Page I of 17
NES, LLC
Primal,. 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 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours.
Opening
Balance
Total Credits
$29,979 45
5225000 OD
Total Debits
$228 708 60
Ending
Balance
126,270 85
$26,270.85
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020785
SDNY_GM_00289983
EFTA01497352
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5225000SWIFT/BIC
STRATEGYForum Discussions
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