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Case File
efta-01514217DOJ Data Set 10Other

EFTA01514217

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514217
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000739123130 For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking 000000739123130 NEW YORK STRATEGY GROUP LLC 9170 /ODIC. &OK S KV TOW illtAltOt 0110UP. uC assnoreciva svrie"..1%.• WO WORK 4. MOON ma !OM OOPS Oral:got MC • - 233 MIMI To NAM Twig 62.1W-••• Mt DepotIn Mega CT OP% IOU POO= 1 .633 WOO Melet•IINONII WeWA/QM.. nokia I9s te 009070447880 FEB 11 00000003170 $233.52 NM YORK OTRAltOT OROM ISO •M mo w® .c> en+ 4. raw/ Cy.. leo/ tnvni POO. 39101 raw' USG L Actaxtrill =nano* -r- arireat s 1 = eney ):246 IRO 000 00001.1 I te 91711 a co.uVo 006610551109 FEB 11#0000003171 $51.35 NEW TOM UNARM GROUP.= wolionst apnea a Okra ra in nit —Sr WS Yeats' fa/ 14M4 Iwo meets TruntrrevennZnp.• Wed Miel•Ca• Minna en, out COBS011el aminsens• enNesisson rannosaca. mom 2M))01 $ A own I J000011/110" 002510103427 FEB 11 #0000003172 $4,927.20 VI e DI 9enit4ISSO rel% DC CM ocerinn 4:469 Far : 54 ;„ -cels EB 11 #0000003170 $233.52 FEB II #0000003171 $51.35 C; WIT TDACCOM Or MIR/. kMet0 PATE. A' k[t VI thol6W.A.00 RIA, nalttl M19t11 6:1 El CPI (MOM IMO rift WES 7512397,0 FEB 11 #0000003172 $4.927.20 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 12 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040455 SDNY_GM_00309653 EFTA01514217

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvismorganonhne.com
Phone7512397
Phone9123130

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