Case File
efta-01497775DOJ Data Set 10OtherEFTA01497775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497775
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 -
April
30, 2007
Total enclosures 59
Page 1 of 19
NES,I.LC
Primly Account Number 739-121472
6001000000443
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
(Ilsome
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank SenriceLine
For assistance after business hours,
7 da s a week.
Ending
Total Credits
Total Debits
Balance
5232260 51
$314.202.59
$91.262 59
6173,214 67
$91,262.59
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021251
SDNY_GM_00290449
EFTA01497775
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5232260SWIFT/BIC
STRATEGYForum Discussions
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