Case File
efta-01487225DOJ Data Set 10OtherEFTA01487225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487225
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2006 -
January 31,2007
Total enclosures: 6
Page 1 of 3
AIR ONISLAINE INC
Primary Aceotmt Number 739-474324
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
Number
739474324
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
AMY WEBB
MICHAEL SAUNDERS
MeLine
business hours.
Opening
Balance
Total Credits
521,361.33
$176,604.00
Total Debits
$143,591.87
Ending
Balance
$54,373 45
$54,373.46
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008773
SDNY_GM_00277971
EFTA01487225
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9474324SWIFT/BIC
SAUNDERSSWIFT/BIC
STRATEGYForum Discussions
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