Case File
efta-01497657DOJ Data Set 10OtherEFTA01497657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2006 -
Novembe 30.2006
Total enclosures: 67
Par 1 of 6
NES, LLC
ERIC GANY
NES, LLC
Primal Account Number.
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank SenaceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$96,432.46
6350,921.25
$298,593.81
$148,759.90
$148,759.90
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021110
SDNY_GM_00290308
EFTA01497657
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Phone
(800) 243-6727Forum Discussions
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