Case File
efta-01497728DOJ Data Set 10OtherEFTA01497728
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497728
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febniary 01,2007 -
February 28,2007
Total atelosons 62
Page I of 19
I NES, LLC
JPMorgan
Primary Account Number_
Private Bank
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLODR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan Chase Bank. N A
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank SenficeLine
For assistance after business hours,
(Venial
Ending
Description
Number
balance
Total Credits
Total Debits
13aknce
Business Checking
$71,112.10
5300,000 00
$250,758.03
$120,354.07
Total
$120,354.07
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021192
SDNY_GM_00290390
EFTA01497728
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