Case File
efta-01497764DOJ Data Set 10OtherEFTA01497764
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497764
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 enclosure': 69
Page 1 of 7
NES, LLC
Pritnan Account Number:
NBS, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dew'.Iptkin
Business Checking
Total
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLAC IS
Private Bank ServiceLine
For assistance after business hours.
7 days
t7oenlug
Ending
Balance
Total Credits
Total Debits
Balance
$120,354.07
S355,002 25
5302,141 65
$173,21467
5173,214.67
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021238
SDNY_GM_00290436
EFTA01497764
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