Skip to main content
Skip to content
Case File
efta-01514224DOJ Data Set 10Other

EFTA01514224

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514224
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

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 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 Browser

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

Domainvismorganonhne.com
SWIFT/BICSTRATEGY

Forum 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.