Case File
efta-01514218DOJ Data Set 10OtherEFTA01514218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514218
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: 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
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Lf.v, ti& 86721563;9 008670156349 FEB 29 #0000003187 $39.20
008670156349 FEB 29 #0000003187 339 20
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
1400 3192Phone
6721563Phone
701 3188Phone
9123130SWIFT/BIC
STRATEGYForum Discussions
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