Case File
efta-01497706DOJ Data Set 10OtherEFTA01497706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497706
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2006 -
January 31,2007
Total enclosure: 72
Page 1 of 7
NES, LLC
Primack Account Number
967
000
PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking
Total
Number
Opening
Balance
$265,665.41
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,
7 days a week.
(800) 243-6727
Total Credits
Total Debits
S203.521.52
$348.074.83
Ending
Balance
$71.112 10
$71,112.10
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021163
SDNY_GM_00290361
EFTA01497706
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727SWIFT/BIC
STRATEGYForum Discussions
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