Case File
efta-01514175DOJ Data Set 10OtherEFTA01514175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514175
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Primary Accou
JPMorgan Classic Business Checking
VOW SIMIXOY OPICOP.U.0 spa
Lon
Ike ill
SdiLasii.....••••
•
New York Strategy Group Llc
3022
0
SEP 12 10000003022 $1,100.70
SEP 12 #0000003022 $l ,1 00 .70 la MK PRAM. COMM= le RD WI
MOW* I.01••••••••=4.....•
11.0.•••••••••11 1/4.16•
••••111
OP UAW S41.••••
•01.../••••
••••,•% WO OM
IMO
3021
SEP 10 D0000003023 $32,466.00
SEP 101/0000303023 332456.00
ISO VOINCSTINIreTIGT
%AC er see ,. ...dam
WU.
SEP 11 #0000003024 $25.02
SEP 11 #0000003024$25.02
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Page al 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040383
SDNY_GM_00309581
EFTA01514175
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