Case File
efta-01496661DOJ Data Set 10OtherEFTA01496661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496661
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
31, 2003 -
June
30, 2003
'rota! enclosures: 77
Page I of 6
B4
NES, LLC
NES, U.0
Primal) Account Number:
Relationship Banking Summary
Deposit Accounts
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
1O
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Deoiptioa
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
739-121472
591:978.99
5254206.94
3288,335.38
557:850.55
Total
$57,850.55
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020052
SDNY_GM_00289250
EFTA01496661
Technical Artifacts (1)
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Phone
5254206Forum Discussions
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