Case File
efta-01497421DOJ Data Set 10OtherEFTA01497421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497421
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 -
January 31,2006
Total enclosure: 73
Page 1 of 7
NES, LLC
Primar) 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
Desuiption
Business Checking
Total
Number
739-121472
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
7 da
It
Opening
Balance
Total Credits
$248,070.57
$300,000.00
F.nding
Total Debits
Balance
$477.405.87
570,624 70
$70,624.70
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020858
SDNY_GM_00290056
EFTA01497421
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