Case File
efta-01497512DOJ Data Set 10OtherEFTA01497512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497512
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 -
i4ay
M, 2006
Total enclosures 81
Page I of 24
NES, LLC
Primary Account Number.
6001000000584
967 000
PB
NES, LLC
ERIC GAMY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
$51,528 11
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours.
7 da
w
Opening
Balance
Total Credits
$3753:0000
Total Debits
$360 061 06
Ending
Balance
$66,467 05
$66,467.05
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020956
SDNY_GM_00290154
EFTA01497512
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