Case File
efta-01497603DOJ Data Set 10OtherEFTA01497603
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497603
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01, 2006 -
Augusi 31,2006
Total enclosures 76
Page 1 of 7
NES, LIC
Primary Account Numb.:
967
000
PB
NBS, 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
sib
tfi
enIng
Balance
$165.490.13
JPMorgan
0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
CIS
Private Bank ServiceLine
For assistance after business hours.
Total Credits
$401,157.31
Total Debit,
$354,653.33
Ending
Balance
$211$94.11
$211,994.11
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021052
SDNY_GM_00290250
EFTA01497603
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