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Case File
efta-01514237DOJ Data Set 10Other

EFTA01514237

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514237
Pages
1
Persons
0
Integrity

Summary

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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 4/1/08 to 4/30/08 JPMorgan Classic Business Checking NEW YORK STRATEGY GROUP LLC 3240 as vow snurtar w04 .LLC ars. .0•010011.1a AMOSSOCNIMMINMILL SES Mint= men. &MOOS •Vrig awe, rams s "'SW ttecnd hay "nerd Car .aa.1 w 1. 10 tile 441. &MI • Ye. Yr inn e0011'0, f il4a11152100000141 11 I 008570424810 APR 21 90000003240 $393.47 008570424610 APR 21 #0000003240 $393.47 seam 8570424G le NEW VS STUMM Sae •Inies•••••.•••,..(0 , tem e taw -"' CONW fal••••10 Prop "AM •••••044,0 inJ Yrr Ss WI Me tireaproomita lar) nave ma tV" Ifr ild 0011120ar ra2ual__. 0000001P1100 I acassair... /•;•••••^944 ONLY. .0•ICOV •174X4 "MIX 321 *WAS aggro K74'478152 • - sz 008570078152 APR 24 90000003242 $379.30 008570078152 APR 24 #0000003242 5379.30 NNW VS STRAWY GASP. LIG IODIOR.0*/ 0.0•00. •••• caw as Mae Prom/gm 'PS Far Mine•SUOMIS Nesse ?Os Felli wen tION Hwy *. NI NOV 10010410 .: 11 iit 7161N570315756-Xl5W2T KM& $440.80 SOMOIM•0104 11.0120110SMS•• WPM WWI'S IOW IMP* 4012M $viK 3213 3 o• 85783211 008570328700 APR 21 #0000003243 $440 60 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 16 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040497 PROT1 PROT0

Technical Artifacts (4)

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

Domainvismorganonhne.com
Phone242 5379
Phone5783211
SWIFT/BICSTRATEGY

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