Case File
efta-01497652DOJ Data Set 10OtherEFTA01497652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 30, 2006 -
October 31,2006
Total enclosures: 44
Page 1 of 6
NES, LLC
ERIC GANY
NES, U.0
Primal) Account Number
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank SeiviceLine
For assistance after business hours.
Opening
Ending
Balance
Total Credits
Total Debib
Balance
$40,433.65
$300,000.00
$244,001.19
$98,432.48
$96,432.46
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPNI-SDNY-00021104
SDNY_GM_00290302
EFTA01497652
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