Case File
efta-01497581DOJ Data Set 10OtherEFTA01497581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497581
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
August 01,2006 -
August 31,2006
Total enclosures 76
Page I of 23
NES, PSC
Primary Accouni Number.
5001000001034
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
Number
(Xrance
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A
Your JPMorgan Private Bank Team:
MARIA HORNAK
NSW
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Ending
Total Credits
Toad Debits
Balance
5401.157.31
$354,653.33
$211,994.11
739-121472
$165,490.13
$211,994.11
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021029
SDNY_GM_00290227
EFTA01497581
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