Case File
efta-01514588DOJ Data Set 10OtherEFTA01514588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514588
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account
For the Period 6/1/12 to 6/29/12
NEW YORK STRATEGY GROUP LLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Checks Paid
Ending Balance
1
1
87,990.82
(9.00)
Checks Paid
$87,981.82
Check
Number
Date
Paid
3473 A
06/15
Amount
9.00
Total Checks Paid
A An lunge of this check ts available at./agaAnlb,e.can To enroll in AlmonOnline. please contact yntrJ.P. Almon Team.
Transaction Detail
Date
Description
Deposits
Credits
Transfers /1
Withdrawals
Balance
06/01
06/15
Beginning Balance
Check
# 3473
9.00
$87,990.82
87,981.82
06/29
Ending Balance
887,981.82
Total
$0.00
($9.00)
($9.00)
J.P.Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041084
SDNY_GM_00310282
EFTA01514588
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