Case File
efta-01514429DOJ Data Set 10OtherEFTA01514429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514429
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
Primary Account:
NEW YORK STRATEGY GROUP LLC
For the Period 10/30/10 to 11/30/10
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
88,090.82
Ending Balance
0
$88,090.82
Tire combined banking balances in your business accows4s) were sufficient to ecnvr transaction fees .fim services rendemd this statement period Please contackyour Accowit Officer with questions or
liSCUST our wide array of business banking services.
Please nom this account had no activity during this statement period The date of last °envies for this manna was 12/224)9.
There has been no activity (myna account them this
period You may not twelve a statement through the mail in the fissure if there is no activity on imur ammo. You car always view ;ma
account acts in' and statement by logging on royale account thimigh dase.cone trying have questions. please call as at the number on this statement.
Page 3 ii16
o
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040854
SDNY_GM_00310052
EFTA01514429
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.