Case File
efta-01497792DOJ Data Set 10OtherEFTA01497792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497792
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2007 -
May
31,2007
Total oiclostires 87
Page I of 26
NES, LLC
Primary Account Number
6001000000511
967 000
PE
NSS, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
739-121472
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
Private Bank ServiceLine
For assistance after business hours,
IMMO.
Opening
Balance
Total Credits
591.262 59
5250000 OD
Total Debits
Ending
Balance
$271,022.81
570,239 78
$70,239.78
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021270
SDNY_GM_00290468
EFTA01497792
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5250000SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
DOJ Data Set 10OtherUnknown
EFTA01548471
5p
DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512141
0p
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