Case File
efta-01513985DOJ Data Set 10OtherEFTA01513985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
31, 2003 -
I NEW YORK STRATEGY GROUP, LLC
June
30, 2003
'rota! =lowest 42
Page I of 6
Primal) Account Number:
B4
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
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
AZIO
Private Bank ServiceLine
For assistance after business hours.
Opening
Balance
Total Credits
Total Debits
539,25489
$200,896.78
$183,799.03
$508,934.51
$387.80
$200,000.00
Ending
Balance
$56,352.64
$309,30231
$366,654.95
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040061
SDNY_GM_00309259
EFTA01513985
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