Case File
efta-01496679DOJ Data Set 10OtherEFTA01496679
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496679
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 30, 2003 -
September 30.2003
Total enclosure: 67
Page 1 of 6
NES, LLC
ERIC GANY
NES, LLC
Primar:k Account Number
Relationship Banking Summary
Deposit Accounts
Dnaiption
Business Cheekily]
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$82,073.67
$550.000.00
$518,065.18
5114,008 49
$114,008.49
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020071
SDNY_GM_00289269
EFTA01496679
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.