Case File
efta-01497427DOJ Data Set 10OtherEFTA01497427
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497427
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febniary 01,2006-
February 28,2006
Total enclosures: S I
Page 1 of 17
N2S, LLC
ERIC GANY
NES, LLC
Primacy Account Number
Relationship Banking Summary
Deposit Accounts
367
000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Description
I
I a
l
. I
Balance
Business Checking
$70,624 70
Total Credits
Total Debi
$432,461 47
$315 044 48
ts
Balance
$
Total
6188,041.69
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020865
SDNY_GM_00290063
EFTA01497427
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
VILLACISTail #
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EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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