Case File
efta-01496655DOJ Data Set 10OtherEFTA01496655
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496655
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, 2003 -
May
30, 2003
Total enclosures: 60
Page 1 of 6
NES, LLC
Primal) Account Number
967
000
PE
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
957 MADISON AVENUE, 4Th FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Based Ion
Business Checking
Total
Number
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
1O
Private Bank ServiceLine
For assistance after business hours.
Ito
Opening
Balance
Total Credits
Total Deblb
$110,363.49
$214,388.93
$232.773.43
Ending
Balance
$91,978.99
$91,978.99
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020046
SDNY_GM_00289244
EFTA01496655
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