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EFTA Document EFTA01487232EFTA Document EFTA01487234
Case File
sd-10-EFTA01487233Dept. of JusticeOther

EFTA Document EFTA01487233

Apil ROOM P IAROHUMANEINC th nwyAccoltei Nmehr. Much M,2007- Total enclosures: 4 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Total JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK MIWI LLA= Private Bank ServiceLine For assistance after business hours, 7 days a week. (80

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487233
Pages
1
Persons
0
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Apil ROOM P IAROHUMANEINC th nwyAccoltei Nmehr. Much M,2007- Total enclosures: 4 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Total JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK MIWI LLA= Private Bank ServiceLine For assistance after business hours, 7 days a week. (80

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Apil ROOM P IAROHUMANEINC th nwyAccoltei Nmehr. Much M,2007- Total enclosures: 4 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Total JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK MIWI LLA= Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Tot:dents Total Debits 530358.41 Swaim $34,696.58 Ending Balance 551.66183 $51,661.83 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008782 SDNY_GM_00277980 EFTA01487233

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Phone(800) 243-6727
SWIFT/BICSTRATEGY

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