Case File
efta-01487228DOJ Data Set 10OtherEFTA01487228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2007-
Feb1nm, 28,2007
Total enclosure: I
Pape 1 of 3
AIR ONISLAINE INC
Primary Account Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
739 000
PB
AIR GHISLAINE INC
Your JPMorgan Private Bank Team:
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
AMY VVEBB
FOURTH FLOOR
DERS
NEW YORK
NY
10022
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking
Total
$93,330.83
Number
Opening
Ending
Balance
Total Credits
Total Debits
Balance
554,373.46
$75 000.00
$36,042.63
593330 83
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008776
SDNY_GM_00277974
EFTA01487228
Technical Artifacts (2)
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Phone
(800) 243-6727SWIFT/BIC
STRATEGYForum Discussions
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