Case File
efta-01497395DOJ Data Set 10OtherEFTA01497395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497395
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 6
NES, U.0
Primary Account Number
JPMorgan
0
Private Bank
967
000
PE
JPMorgan Chase Bank. N A.
NES, LLC
ERIC GAMY
Your JPMorgan Private Bank Team:
NEW YORK STRATEGY GROUP
957 MADISON AVENUE, 4Th FLOOR
MARIA HORNAK
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Private Bank SereceLine
For assistance after business hours,
7 days a week.
(800243-6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$26270.85
$831,021.74
$409,222.02
$248,070.57
$248,070.67
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020830
SDNY_GM_00290028
EFTA01497395
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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