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Case File
efta-01514218DOJ Data Set 10Other

EFTA01514218

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514218
Pages
1
Persons
0
Integrity

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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 3167 SEIVIORICSTRATECCI NORIA LC OVISNCIMIISIIKSA 421.MICII••••••-t ONINA• 01.90.4r 40a !pp. Ent'g 0.00.07 oons Ton Feas Oka 00:aesa ve $ Nie Tao IN Ott Mita. IMP %WOW Ina nc".". R..1•01 WO, MS mina Ontan • HIM •Set'D-4k 0003110,u cut:. Lf.v, ti& 86721563;9 008670156349 FEB 29 #0000003187 $39.20 008670156349 FEB 29 #0000003187 339 20 PEW YORIC 611UiTIGY CROUP. LAC V.0000.• OW, NM -a- MS as •9001, C.. law ISCNIMMINIKNA C•0••••14.4 .411.0 S rye NW. M-VO "'CO. a- 10ONIw Nes Yew, n 10110 .701 3188 . 10 Stall Pal 43 1311.112-3002.1 a a 900118110 008670187066 FEB 29 00000003188 $558.07 Mt VS STRATEGY CROUP. US enosanowai atria* •11.7 StIOTIC •OtRar •••••• Mkt OIC••• ow Padre NM el Se re • scars. Or.. *GM( Ow • 0 T Res 40/0" 4,, S4 roc .09 1.•••••Tral • Oda Ma CS RINK >f/100/ S- I /1400 3192 e 99c, • t193/910137 OS01191# y.4 Acv r. ;e: 14111S-Wer'S 3 246 867 ,!87066 ititt t5;:tpaiFia Env. 232327Ila 008670187066 FEB 29 #0000003188 $558.07 002410309563 FEB 29 #0000003191 $1,706.00 002410309563 FEB 29 #0000003191 $1,706.00 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 16 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040459 PROT1 PROT0

Technical Artifacts (6)

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

Domainvismorganonhne.com
Phone1400 3192
Phone6721563
Phone701 3188
Phone9123130
SWIFT/BICSTRATEGY

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