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Case File
efta-01514222DOJ Data Set 10Other

EFTA01514222

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514222
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: For the Period 3/1/08 to 3/31/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP LLC Dew Vat( STRATIO• WOO. LA,C • a y• T4 (enact IIISAms• 11 Prim" LLC neaansikill aniromilia Omni. Snow yap rev Heretic 9e.-4 NI °PIM,- Wigan f•••Acg /AC VICOILv"in•fixitte Mn Yen NY IP= *MON $ a mums II MAR Ti 00000003184 3470.00 J AR 11 00000003184 $470.00 NEW YOIC BIRATIOV.. OROUP. Lw stasis,. noes yr. co•. timala TtlereORII•d SAP usllsols PO_ 130.700 Pt PA MAYON AfeDAt•lip aleasmatoon Imo sea •A pearrawns• 97421):0 $ -Unit ieaII a MAR 0300000003186 $1,228.80 MN YOIR WMATEGY 01401*. uC OF SO. WAS ••••••=0 41. Ss 60 GM. NOM [repeated 3 times] Of %mom Or D.S .S. a —Si PO Os NW Set WY dIt241.24 SIONOMSAM 4PEPPOIsaliallatAA Nig Se, %pica me, 01021011 -f 1Aw 3169 I MAR 03 00000003189 31,126,37 r MAR 0300007003186 31,228.80 MAR 03 #0000003189 $1.126 37 yiyt ifi 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 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040472 SDNY_GM_00309670 EFTA01514222

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

Domainvismorganonhne.com
Phone7003186
SWIFT/BICSTRATEGY

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