Case File
efta-01514226DOJ Data Set 10OtherEFTA01514226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514226
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
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020M5980 006510664424 MAR 31 30000003215 $127.42 006510664424 MAR 31 #0000003215 $127.42
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/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
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POPO 10414 MISPCin $ -4-Was 475.362....
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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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comSWIFT/BIC
STRAITLYSWIFT/BIC
STRATEGYForum Discussions
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