Case File
efta-01496674DOJ Data Set 10OtherEFTA01496674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496674
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01,2003 -
August 29,2003
Total enclosures 73
Page 1 of 6
NES, LLC
Primar) Account Number
NES, LLC
ERIC ZANY
NEW Y:',RK STRATEGY GROUP
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
CAMILLO D'ORAZIO
Private Bank SennceLine
For assistance after business hours.
7 days a week.
Opening
Ending
Balance
Total Credits
Total Debits
Balance
532,501.07
$250.000.00
$200.427.40
582.073 67
$82,073.67
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020065
SDNY_GM_00289263
EFTA01496674
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