Case File
efta-01497250DOJ Data Set 10OtherEFTA01497250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497250
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01,2005 -
JulY
29,2005
Total enclosures 71
Page 1 of 21
NES, LIC
Primary Account Number
967 000
PB
NES. LLC
ERIC GANY
NSW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
CIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
Opening
Balance
Total Credits
Total Debits
583.481 33
5393.073 33
5200 687 00
Ending
Balance
$275,86766
$275,867.66
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020675
SDNY_GM_00289873
EFTA01497250
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.