Case File
efta-01497741DOJ Data Set 10OtherEFTA01497741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497741
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2007 -
February 28,2007
Total CACiOSIUCS: 62
Pape 1 of 6
NES, U.O
Primal) 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
Description
Business Checking
Total
$71,112.10
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VI LACIS
Private Bank SenoceLine
For assistance after business hours.
Opening
Balance
Total Credits
$300,000.00
Total Debits
$250.758.03
Ending
Balance
3120,354.07
5120,354.07
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021211
SDNY_GM_00290409
EFTA01497741
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