Case File
efta-efta01514129DOJ Data Set 10CorrespondenceEFTA Document EFTA01514129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01514129
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 30, 2006-
I NEW YORK STRATEGY GROUP, LLC
October 31,2006
Total enclosures: 40
Page 1 of 6
JPMorgan 0
Primary Account Number:
Private Bank
739 000
PB
NEW YORK STRATEGY GROUP, LLC
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
sisisLLAOIS
Private Bank SennceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Ending
Description
Balance
Total Credits
Total Debits
Balance
Business Checking
$58,068.27
$110,000.00
$150,000.80
$18,887.47
Money Market Investment Account
Total
$108,081,41
$1,128.28
$300,087.71
$210,000.00
$91,213.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040302
SDNY_GM_00309500
EFTA01514129
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727SWIFT/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.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.