Case File
efta-01497535DOJ Data Set 10OtherEFTA01497535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497535
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01,2006 -
June
30,2006
Total enclosures: 59
Pape 1 of 6
NES, LLC
ERIC GANY
NES, U.0
Primary Account Number:
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Number
739-121472
Opening
Balance
$66,467.05
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
MARIA HORNAK
11.1.1.ACIS
Private Bank ServiceLine
For assistance after business hours,
7 c
giiiiii
m
veek.
Total Credits
Total Debits
$504,102.51
$413,382.24
$157,187.32
Ending
Balance
$157,187.32
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020980
SDNY_GM_00290178
EFTA01497535
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