Case File
efta-01497906DOJ Data Set 10OtherEFTA01497906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Cj
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000706DLI802V1,12 27607-1(NN 12 1 000000000 D1 0000
NES LLC
NEW YORK STRATEGY GROUP
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
23425
09/06
5828.00
23580 •
09/04
68.22
23426
09/06
736.00
23581
09/07
3,580.00
23427
09/05
828.00
23582
09/10
1,105.57
23428
09/10
10,096.85
23583
09/10
104.70
23429
09/12
473.50
23584
09/25
126.09
23517 "
09/04
9.00
23585
09/11
63.83
23571 •
09/04
1,124.85
23586
09/10
28.56
23573
09/04
837.05
23587
09/10
212.31
23575
09/06
224.84
23588
09/10
87.23
23577 •
09/04
586.25
23589
09/11
2,000.00
September 1. 2007 through September 28. 2007
Account Numbe
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
NES LLC
Checking Account Summary
Amount
Beginning Balance
$102,765.36
Deposits and Additions
200,000.00
Checks Paid
- 47,760.12
Electronic Withdrawals
- 196,804.19
Ending Balance
$58,201.05
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd o134
JPM-SDNY-00021415
SDNY_GM_00290613
EFTA01497906
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
714-6076SWIFT/BIC
JPMORGANSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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