Case File
efta-01496701DOJ Data Set 10OtherEFTA01496701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496701
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01.2003 -
October 31.2003
Toad atclosum 73
Page I of 22
NES, LLC
Primary Account Number
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
739-121472
8114,008 49
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ETHAN HORNBECKER
Private Bank ServiceLine
For assistance after business hours.
Opening
Balance
Total Credits
$750.000 OD
Total Debits
$769 272 87
Ending
Balance
$94.735 62
$94,735.62
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020097
SDNY_GM_00289295
EFTA01496701
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYForum 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.