Case File
efta-01497374DOJ Data Set 10OtherEFTA01497374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2005 -
December 30,2005
Total enclosures: 77
Page 1 of 22
N2S, LLC
ERIC GAM
NES, IIC
Primary Account Number
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Number
Opening
Balance
$26270 85
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA H0RNAK
Private Bank ServiceLine
For assistance after business hours,
Ending
Total Credits
Total Debits
Balance
5631021 74
$409 222 02
$248,070 57
$248,070.57
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020808
SDNY_GM_00290006
EFTA01497374
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5631021Tail #
N2SForum Discussions
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