Case File
efta-01497745DOJ Data Set 10OtherEFTA01497745
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497745
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
01,2007 -
March
30,2007
Total enclosures 69
Page I of 21
NES, LLC
Primary Account Number
6001000000822
967 000
PS
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
Opening
Balance
$120,354 07
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
SIAMILLACIS
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Ending
Total Credits
Total Debits
Balance
$355,002 25
$302 141 65
$173,214 67
$173,214.67
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021217
SDNY_GM_00290415
EFTA01497745
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727SWIFT/BIC
SIAMILLACISSWIFT/BIC
STRATEGYForum Discussions
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