Case File
efta-01487233DOJ Data Set 10OtherEFTA01487233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487233
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727SWIFT/BIC
STRATEGYForum Discussions
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