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Case File
efta-efta00084013DOJ Data Set 9

01, 2017 -

Financial Record

June 01, 2017 - June 29, 2017 Total enclosures: 4 Page 1 of 4 AIR OHISLAINE INC Primary Account Numbel 262 000 PB AIR GBISLAINE INC C/C NEW YORK STRATEGY GROUP LLC Relationship Banking Summary Deposit Accounts JPMorgan IJ Private Bank JPMorgan Chase Bank, N A Your JPMorgan Private Bank Team: FRANCISCO VILLACIS ON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243.6727 Opening Ending Description Number Balance Total Credits Total Debits Balance Business Checking 739-474324 $32,133.42 $7.550,000.00 $7,381,07671 5201 056 71 Total $201,056.71 GOVERNMENT EXHIBIT 501 52 20 Cr 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00008788 EFTA00084013 Amc 01,2107 - Amc 29,20117 Page 2 of 4 Business Checkin Account Number AIR GHISLAI Summary AIR OHISLAINE INC Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $32,133.42 $7,550

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00084013
Pages
4
Persons
1
Integrity
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