Case File
efta-01497506DOJ Data Set 10OtherEFTA01497506
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497506
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
29,2006 -
Noy
31, 2006
Total enclosures: 81
Page 1 of 7
NES, LLC
Primary Accotmt
Nttmt
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
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
CIS
Private Bank Ben/iceLine
For assistance after business hours.
INS
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$51.528.11
$375,000.00
$360661.06
565.46705
$66,467.05
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020949
SDNY_GM_00290147
EFTA01497506
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