Case File
efta-01514129DOJ Data Set 10OtherEFTA01514129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514129
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-
I NEW YORK STRATEGY GROUP, LLC
October 31,2006
Total enclosures: 40
Page 1 of 6
JPMorgan 0
Primary Account Number:
Private Bank
739 000
PB
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
sisisLLAOIS
Private Bank SennceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Ending
Description
Balance
Total Credits
Total Debits
Balance
Business Checking
$58,068.27
$110,000.00
$150,000.80
$18,887.47
Money Market Investment Account
Total
$108,081,41
$1,128.28
$300,087.71
$210,000.00
$91,213.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040302
SDNY_GM_00309500
EFTA01514129
Technical Artifacts (2)
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Phone
(800) 243-8727SWIFT/BIC
STRATEGYForum Discussions
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