Case File
efta-01497400DOJ Data Set 10OtherEFTA01497400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497400
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 31,2005-
Janumy 31,2006
Total melosures: 73
Page I of 22
NES, I.1C
Prinuny 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 Checkin
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,
MS"
(
foe
It
ince
Total Credits
1248.070 57
1300000 00
Total Debits
$477 445.87
Ending
Balance
570.624 70
$70,624.70
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020836
SDNY_GM_00290034
EFTA01497400
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