Case File
efta-01497500DOJ Data Set 10OtherEFTA01497500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497500
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01,2006 -
April
28,2006
Total enclosure: 82
Page I of 7
NES, 11.0
Primal) 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 Checking
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.
Opening
Balance
Total Credits
583,500.96
5261,199.00
Total Debits
Ending
Balance
$293,171.85
$51,528.11
$41,528.11
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020942
SDNY_GM_00290140
EFTA01497500
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