Case File
efta-01514224DOJ Data Set 10OtherEFTA01514224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514224
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:
For the Period 3/1/08 to 3/31/08
JPMorgan Classic Business Checking
NEW YORK STRATEGY GROUP LLC
3200
MEW IONIC STRATSGT ORS. I10
CI Matra • 4•Lt .06 IS
vv.
a
15
unt
Sr
ht, Kap IN it
AM (SIX,
•
en
w
ke• NIA. kV •OU2
Plkaa•PliSill
.04•0100.00.14
IO
14.10
• •••
-WM
own a
MAR 27 10000003208 $333.84
I
a
ILLO
wag/sw
ens
ren,ft,
via
worm,
so
awe-am rat Se
itarS ....FS evil PO
Son. Pr* Food
Ki I Ss
VM
Mn Yot. We 10222
vs*
neap 113.12
swiss
s
S
SSISo, as
170,C4
”st
MAR 28 80000O3328i8347.70
31°41
a
•AMIS
IS TM STRATEGY SO% Lit
•
IPOWSS.
Oen a.
,.
VOPin
Ma•Yoli. NY ICO22
MK.
SIOSIWOMIIAIN
POSSISA. Sm.
MAR 31 #0000003209 $156.76
9209
a
MAR 27 40000003206 $333.64
I
I
MAR 28 #0000003208 $347.70
MAR 31 #0000003209 $156.76
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 13 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040476
SDNY_GM_00309674
EFTA01514224
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comSWIFT/BIC
STRATEGYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.