Case File
efta-01514595DOJ Data Set 10OtherEFTA01514595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Checks Paid
Ending Balance
1
87,990.82
(9.00)
Checks Paid
1
$87,981.82
Primary Account:
For the Period 611/12 to 6/29/12
NEW YORK STRATEGY GROUP LLC
Check
Number
Date
Paid
3473 A
06/15
Amount
9.00
Total Checks Paid
A An image of this check ts available at Morganadine.cont To enroll in AlmonOnline. please contact yntrJ.P. Almon Team.
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
06/01
06/15
Beginning Balance
Check
# 3473
9.00
$87,990.82
87,981.82
06/29
Ending Balance
987,981.82
Total
$0.00
($9.00)
($9.00)
J.P.Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041092
SDNY_GM_00310290
EFTA01514595
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.