Case File
efta-01497369DOJ Data Set 10OtherEFTA01497369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497369
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Novanber 01,2005 -
Novemba 30,2005
Total enclosures: $4
Page 1 of 6
NES. LLC
Ninety Account Numbs:
967 000
PE
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
957 MADISON AVENUE, 4Th FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
For assistance after business hours,
7 days a week.
(800243.6727
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
739-121472
529.979.45
5225,000.00
8228,70880
$28,270.85
Total
$26,270.85
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020802
SDNY_GM_00290000
EFTA01497369
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800243.6727SWIFT/BIC
STRATEGYForum Discussions
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