Case File
efta-01497245DOJ Data Set 10OtherEFTA01497245
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497245
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2005 -
June *2005
Total enclosures: 65
Pape 1 of 6
NES, LLC
Primary Account Number
967
000
PB
NES, LLC
ERIC GAMY
NEW YORK STRATEGY GROUP
Notice of Check Image Format Change
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Beginning June 17, 2005,your check images will appear in black and white. This format
provides more clarity and legibility than the previous greyscale design and makes it
easier for you to read cashed checks and confirm payees. This change is in
accordance with the Federal Reserve's new guidelines for standardizing check images.
Please contact your account officer, if you have any questions regarding this change.
Note: If you do not currently receive check images, this notice has no affect on your
accounts.
Relationship Banking Summary
Deposit Accounts
Opening
Description
Balance
Total Credits
Business Checking
MIN
$44.598.29
$300,000.00
Total
Total Debits
S261,116.96
Ending
Balance
$83.481 33
$83,481.33
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020669
SDNY_GM_00289867
EFTA01497245
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727SWIFT/BIC
STRATEGYForum Discussions
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