Case File
efta-01514221DOJ Data Set 10OtherEFTA01514221
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514221
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
Primary Account:
NEW YORK STRATEGY GROUP LLC
For the Period 3/1/08 to 3/31/08
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03131
Check
# 3215
(127.42)
31,260.79
03/31
Check
# 3219
(39.83)
31,220.96
03/31
Check
# 3220
(25.99)
31,194.97
Ending Balance
$31,194.97
Total
$31.88
$(153,592.15)
Page 6 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040469
SDNY_GM_00309667
EFTA01514221
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SWIFT/BIC
STRATEGYForum Discussions
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