Case File
efta-01497540DOJ Data Set 10OtherEFTA01497540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497540
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 -
.1mie
30,2006
Total enclosures: 59
Page 1 of 18
NES, LLC
ERIC GAMY
NES, LLC
Primary Account Number.
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
6001000001072
967 000
Ps
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
739-121472
566,467 05
5504.102 51
$413 382 24
5157.187 32
Total
$157,187.32
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020986
SDNY_GM_00290184
EFTA01497540
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
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DOJ Data Set 10CorrespondenceUnknown
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0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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