Case File
efta-01497270DOJ Data Set 10OtherEFTA01497270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497270
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
Pape 1 of 6
NES, LLC
Primary Account Nunita
967
00C
PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Number
Business Checking
Total
Opening
Balance
$83,481.33
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Total Credits
$393,073.33
Total Debits
$200.687.00
F.ntling
Balance
$275.867.66
$275,867.66
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020696
SDNY_GM_00289894
EFTA01497270
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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