Case File
efta-01514140DOJ Data Set 10OtherEFTA01514140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2006 -
January 31,2007
Total enclosures: 39
Page 1 of 6
NEW YORK STRATEGY GROUP, LLC
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
Desert Ion
Business Checking
Money Market Investment Account
Total
$14,139.24
Number
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours.
tfi
enIng
Ending
Balance
Total Credits
Total Debits
Balance
$2,247.10
$511,684.39
$506,062.25
$7,889.24
$11,265.28
$4.72
$5,000.00
$6,270.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040318
SDNY_GM_00309516
EFTA01514140
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