Case File
efta-01497712DOJ Data Set 10OtherEFTA01497712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497712
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 diclosurts 72
Page 1 of 22
NES, LLC
Primary Account Number.
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(Valull
Ending
Description
Number
balance
Total Credits
Total Debits
13sknce
Business Checking
739-121472
$265065.41
$203,521.52
$395074.83
$71,112.10
Total
$71,112.10
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021170
SDNY_GM_00290368
EFTA01497712
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYForum 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.