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Case File
efta-01514226DOJ Data Set 10Other

EFTA01514226

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514226
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 JPMorgan Classic Business Checking NEW YORK STRATEGY GROUP LLC PIM YORK STRAITLY GAPS. LAO ales". an.. • 'AIWA .41• San me aolEf• Itateletctnns On ...MO tooliVI • M... ti:r. [pops, tem POW, Will paw. PA IMO MI S a SFS NOY. AMMO. 'Th.')C- \'C SONO ° Warne 0000001 15120 lAgiMe 16mi waneefs I t via sofa :HY It WOO el 020M5980 006510664424 MAR 31 30000003215 $127.42 006510664424 MAR 31 #0000003215 $127.42 3215 NM TOM *MAIM GROUP..1.11.1•SeS.Stuta on moor *as 3.170036 II• SCO TO W Vorkan $ ^xces3 Ilelkd hard WICO" 6r igij eAvenligr2 MINN .02.1 Meet IN tiM4.24 IMO /Mel va IMACC•01 #00321st /00000202. l •e 2.410(CM TM: 01 '1,34140 :III 005110455576 MAR 28 #0000003216 $302.83 005110455576 MAR 28 #0000003216 $302.63 Still NEW YORK STRAUGY CAOUPASC 1••••••••••••••All 1.0,10•011.1.1010 nom *MO Om POPO 10414 MISPCin $ -4-Was 475.362.... 10 'St Nest w..Y T.,- Sine Ord 2.31 Wad 4aseCire Ilreerel Crtialrly DWI a 10, 5, Allen It •Xi.<151 Axes, '.come CC01.7•343.1 0001/17, 10000411310/ 111-25-63 0030151 u IS] OtithiMi 751826;85n 006710028852 MAR 25 #0000003217 $4,927.20 006710028852 MAR 25 #0000003217 $4.927.20 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 15 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040478 PROT1 PROT0

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Domainvismorganonhne.com
SWIFT/BICSTRAITLY
SWIFT/BICSTRATEGY

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