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Case File
efta-01514223DOJ Data Set 10Other

EFTA01514223

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514223
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- For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking NEW YORK STRATEGY GROUP LLC 3193 yr,/ voRKSTRATIOveliCe.L.LC •• ••00" amillit SOUP rertnyn,a0 ~an mem ors sans. i.•••• n,. wrong PalemlNat $ —twit IM Tlissuel taut Midatlin gaol PISMS. Iftor vek WI MIMS MR 04 1000 00031 $4,887.58 ea MIX STRUM 09040. LIZ ye rows n..ca• 'tn.+ POPO Ain Man ZVI Krenn.alSta 4 Z , ktridtan PO** 001 Con. Moir. MAR 06 10000033196 $824.50 PM T W I 17MATCCY 000J1.11.0 ow...DM Gan Miallini0 Int to. 14.....dia.14 •••• 5C.^ Asa Moe Me ran kraal Carelf.r.. IL 10.32.X.24 lootaid4031 OWs' %V C --ai sebtlaiierm• •MircNt WM Min 3197 MAR 0610000003197 $824.50 MAR 04 10000003193 $4,687.56 MAR 0610000003196 $824.50 MAR 0610000003197 $824.50 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 visMorgan0nhne.com. Page 10 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040473 SDNY_GM_00309671 EFTA01514223

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Domainvismorgan0nhne.com
SWIFT/BICSTRATEGY

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