Case File
efta-efta01514142DOJ Data Set 10CorrespondenceEFTA Document EFTA01514142
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01514142
Pages
0
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2007 -
February 28,2007
Total enclosure: 21
Page 1 of 5
NEW YORK STRATEGY GROUP, LLC
Primary Account Number
739 000
PB
NEW YORK STRATEGY GROUP. LLC
Relationship Banking Summary
Deposit Accounts
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
OOrning
Ending
Descri dou
Number
Money Market Investment Account
$7,889.24
$400,000.00
$389,984.30
$18,884 94
$6,270.00
$6,272.41
Balance
Total Credits
$2.41
Total Debits
$0.00
Balance
Business Checking
Total
$25,157.35
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040324
SDNY_GM_00309522
EFTA01514142
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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