Case File
efta-01514209DOJ Data Set 10OtherEFTA01514209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514209
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIII
iiiii IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000992 DPI 802 WP 06008 - NNN P I 000000000 DI 0000
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2
JPMorgan Classic Business Checking
3
JPMorgan Business Money Market Deposit Account
7
Primary Account:
For the Period 111108 to 1131/08
CLIENT NEWS
Welcome to your new account statement
We've improved the layout of your statement and better organized
your account information to make it easier to read, and have included
additional account detail to make your statement an even more
effective tool to track your finances.
Please see the enclosed overview for more information.
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
(888) 207-5225
(800) 243-6727
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040436
SDNY_GM_00309634
EFTA01514209
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 243-6727Phone
(888) 207-5225Phone
7146076SWIFT/BIC
STRATEGYRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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