Case File
efta-01497448DOJ Data Set 10OtherEFTA01497448
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497448
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
01,2006 -
March
31,2006
Total enclosures: 74
Page 1 of 7
NES, LLC
Primal) Account Number.
967
000
PE
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Number
Business Checking
Total
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.
Opening
Ending
Balance
Total Credits
Total Debits
Balance
5183,041 59
5369,76$.90
$474,309.63
$83,500.96
$83,600.96
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020888
SDNY_GM_00290086
EFTA01497448
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