Case File
efta-01487238DOJ Data Set 10OtherEFTA01487238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487238
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2007 -
June
29,2007
Total enclosures: 4
Page 1 of 4
AIR OHISLAINE INC
Primary Account Number. 739-474324
262
000
PB
AIR GHISLAINE INC
C/C NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
leB
iness hours,
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
739-474324
$32,133.42
$7,550,000.00
$7,381,076.71
$201,056.71
Total
$201,056.71
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008788
SDNY_GM_00277986
EFTA01487238
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
DOJ Data Set 10OtherUnknown
EFTA01548471
5p
DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512141
0p
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