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Case File
efta-01514238DOJ Data Set 10Other

EFTA01514238

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514238
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 9144 taw radix shame, ni.eoP. tie rap 44444440, 444114.6•414444,4>••••41,10). C41404444, 100.4479.1.4•4 Oen I kw .1444444 WI IMO WINO IMMO NOWIIIIME 4.10111hliannillla.• OP eihX14 IOC I PAP 4000000214 IT Kat 008970670328 APR 22 00000003244 5171.40 r MEW YORK 'Tanga aseur.u.0 ....c.....4.4 ...awe I ••••••••••••Ill Salt avisaasonst4444 MS VIII .110 IWO MIN ..e,, , , 1444 Oa ••444 is M0)7.10~ / 4419,4 Ct44140. mat LIMO/ 4174001 lsesed44.3irmasr4 WOO s_a IY.M MI Neta.P1/1 101)111 as 64444,4 11444 ii r00 Into C0'10000/14 - 3246 MISS • A000041141, 008470736774 APR 25 00000003246 5218.86 lef TOPICSIILM /la f OT GOOLette Saul aa AW e. CVO} V Ones 44.440.n 11•414444.4 rem Ca, / ..4. 1100 0-p V Ogatalar.a• 110tatet 10. ftroVna men 0011 Ka I agi••••••5111 tee. *WAX - 4444 CO 3247 a ONM " j li - OCO I INN* 401100004K 4•000101169)::/ 008770082366 APR 25 00000003247 530.160 00 008970670328 APR 22 00000003244 S171 40 I • da• Odig ettni ..... !n •• 3 a •• 247ya€724 ec,..Pea.2.°-11,10a mimeo esTAI peca 2 021:00039 008470736774 APR 25 00000303246 5218.86 008770062366 APR 25 00000003247 530160.00 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 visilAorganOnhne.com. Page 17 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040498 PROT1 PROT0

Technical Artifacts (7)

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

Domainvisilaorganonhne.com
Phone244 5171
Phone246 5218
Phone303246 5218
Phone4174001
Phone4444440
SWIFT/BICSTRATEGY

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