Case File
efta-01514215DOJ Data Set 10OtherEFTA01514215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514215
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
Primary Account:
For the Period 2/1/08 to 2129/08
JPMor an Classic Business Checking
NEW YORK STRATEGY GROUP LLC
3111
in
TORN STAMM 0110UPALC
...Maw
la
mod hats :AA*
Sy..
owl se
ISM
ItIOVIS• pTW—
••avip
431,2000
$ —453•
Had Come
!Oka HMI
PIMA. PA IR*7$l
Petearl•
000111
8OO1111.
7040 i
Millr108
00000003161 $46.59
FEB 08 #0000003161 54659
'M'
407
-
77,_
Ss I
FEE111 #0000003162 $518.99
FEB 11 #0000003162 $518.99
SEW VONA PRAM'? Calle. LLC a“voiacratemokoS mho AA. NT vim
MI /UM
0141Sta• lineporAs S. APRA LAC
AAA*,
6.00:007
PAA.volin 21 IlArnsi LLC
C03731.napin ha*.
14e•Vol. Mr RCU
.00111 IP
Ali
I
FEES 13 80000003163 $470.00
DEB
13 #0000003163 5470.00
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visMorganOnhne.com.
Page 9 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040452
SDNY_GM_00309650
EFTA01514215
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Domain
vismorganonhne.comSWIFT/BIC
STRATEGYForum Discussions
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