Case File
efta-01514137DOJ Data Set 10OtherEFTA01514137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514137
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2006-
I NEW YORK STRATEGY GROUP, LLC
December 29,2006
Total enclosures 19
Page 1 of 5
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
Description
Business Checking
Money Market Investment Account
Total
$13,512.38
Number
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$28,700.133
$230,000.00
$256,457.53
$2,247.10
$91,251.48
$13.82
$80,000.00
$11,265.28
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040313
SDNY_GM_00309511
EFTA01514137
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