Case File
efta-01497443DOJ Data Set 10OtherEFTA01497443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497443
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2006 -
rebruary 28,2006
Total enclosure.: $1
Pape 1 of 6
NES, LLC
Primary Account Number:
NES, LLC
ERIC GAIN
NEW YORK STRATEGY GROUP
Relationship Banking Summary
Deposit Accounts
967
000
PE
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
11.11,ACIS
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
739-121472
$70624.70
$432.461.47
$315.044.48
$188,041.69
Total
$188,041.69
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020882
SDNY_GM_00290080
EFTA01497443
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SWIFT/BIC
STRATEGYForum Discussions
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