Case File
efta-efta01514214DOJ Data Set 10CorrespondenceEFTA Document EFTA01514214
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01514214
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JPMorgan
Private Bank
Primary Account:
NEW YORK STRATEGY GROUP LLC
For the Period 2/1/08 to 2/29/08
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/29
Check
#3176
(1,759.96)
187,759.97
02/29
Check
#3191
(1,706.00)
186,053.97
02/29
Check
# 3188
(558.07)
185,495.90
02/29
Check
# 3185
(526.50)
184,969.40
02/29
Check
# 3192
(100.00)
184,869.40
02/29
Check
# 3183
(74.96)
184,794.44
02/29
Check
# 3187
(39.20)
184,755.24
Ending Balance
$184,755.24
Total
$400,165.77
$(422,913.94)
Page 6 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040449
SDNY_GM_00309647
EFTA01514214
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