Case File
efta-01497686DOJ Data Set 10OtherEFTA01497686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2006 -
December 29,2006
Total enclosures: 68
Page 1 of 21
NES, LLC
Primacy Account Number
6001000000554
967
000
PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LACIS
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Balance
Total Credits
Total Debits
Balance
5148,759 90
5531,228 29
$414 322 78
5265,665 41
$265,665.41
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021142
SDNY_GM_00290340
EFTA01497686
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