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Case File
efta-01514225DOJ Data Set 10Other

EFTA01514225

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514225
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: 000000739123130 For the Period 311108 to 3131/08 JPMorgan Classic Business Checking NEW YORK STRATEGY GROUP LLC 9.0)6311 AVV/VM rt 4526,7 I. an • :IQ. O.. orrow en. re.......•••• to *err Ott 12711010WWOM MASI IP I I WinragnaNWriC Ian.. a NIS••••• W as Imel], s911. 0003 HOD 006010069292 MAR 28 #0000003210 833.41 VORK WITATEOT GROUP. at •VONRIO.WALY.,00.0 S.C. We S. PIS asolina SINAS •••SPLIO•014•• 3211 ei ail contain - $ - 72 m POO OtrailltniPt Val >WM COMO Meru Nunes% NY venins, Mew ore NM) Dm •241a11724tes rOOlilb• 002410259390 MAR 31 80000003211 5497.22 NM YORK STRATEGY GROUP.ILO •Al• 1.••• u• Yetion On TroaAl Ole .4041.00NeW T1/4 • ant (4.01 . Daum Vete 1.0 Me W14 Stort MY WIWI. *0~1 noncom! .. :IEJ.1(O...LZ 1.1:1,.. ah I KOH My PICISMPIIII41% %IV O. lar l.• S "Linn a YDS 005010069292 MAR 28 #0000003210 $33.41 can &yr DEPOSIT GIS ZEIficarile, HaErivag i5G::439(CM 002410259390 MAR 31 #0000003211 $497.22 F a 43HD A I enalris 46eUD313 PM:1:568924 TIDIECI3IX2.1•43.4,141.46-1111 005110454572 MAR 29 40000003214 51,17805 005110454572 MAR 28 10000003214 $1.173.05 r. 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 14 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040477 PROT1 PROT0

Technical Artifacts (5)

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

Domainvismorganonhne.com
IPv6::439
Phone211 5497
Phone9123130
SWIFT/BICSTRATEGY

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