Case File
efta-01497638DOJ Data Set 10OtherEFTA01497638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 30.2006 -
October 31.2006
Total enclosures 44
Page 1 of 15
NES, LLC
NES, LLC
Primary Account Number.
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
6001000000356
967
000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
~CI$
Private Bank ServiceLine
For assistance after business hours.
Opening
Number
Balance
Total Credits
739-121472
540,433 65
5300.000 00
Mal Debits
5244 001 19
Ending
Balance
556.432 46
$96,432.46
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021089
SDNY_GM_00290287
EFTA01497638
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.