Case File
efta-01497770DOJ Data Set 10OtherEFTA01497770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
31,2007 -
Apil
30,2007
Total enclosures: 59
Page 1 of 6
NES, LLC
Primack 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
Number
Opening
Balance
$173,214.67
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.5727
Total Credits
$232,250.51
Total Debits
$314,202.59
F.ntling
Balance
591.262 59
$91,262.59
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021245
SDNY_GM_00290443
EFTA01497770
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.5727SWIFT/BIC
STRATEGYForum Discussions
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