Case File
efta-01513980DOJ Data Set 10OtherEFTA01513980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513980
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2003 -
May
30, 2003
Total enclosures: 51
Page 1 of 7
NEW YORK STRATEGY GROUP, LLC
Primary Account Number
739 000
PE
NEW YORK STRATEGY GROUP, LLC
ERIC GARY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Money Market Investment Account
Total
Number
Balance
$36,831.48
$150,014.38
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
ZIO
Private Bank Senn ceLine
For assistance after business hours.
i
Total Credits
$150,010.00
$508,920.13
Total Debits
$147,586.59
$150,000.00
Ending
Balance
339,254 89
$508,934.51
$648,189.40
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040054
SDNY_GM_00309252
EFTA01513980
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